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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Groves, Janet Margaret
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Whatley, Paul Charles
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2025-07-31
    OF - Director → CIF 0
    Whatley, Paul Charles
    Director
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Rodger, Simon Harley
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Morrish, Ashley John
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Wrightson, Graham Laurance
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1991-06-13
    OF - Director → CIF 0
  • 6
    Latham, George
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Haran, Rowena Mary
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Martin, Reginald John
    Born in September 1904
    Individual (1 offspring)
    Officer
    ~ 1991-06-13
    OF - Director → CIF 0
    Martin, Reginald John
    Individual (1 offspring)
    Officer
    ~ 1991-06-13
    OF - Secretary → CIF 0
  • 9
    G.R. LANE HEALTH PRODUCTS LIMITED - now 00843899 00601878
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    Sisson Road, Sisson Road, Gloucester, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SARAKAN LIMITED

Period: 1971-10-21 ~ now
Company number: 01028133
Registered name
SARAKAN LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed By Related Parties
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
Current, Amounts falling due within one year
1 GBP2023-07-31

  • SARAKAN LIMITED
    Info
    Registered number 01028133
    G R Lane, Sisson Road, Gloucester, Gloucestershire GL2 0GR
    PRIVATE LIMITED COMPANY incorporated on 1971-10-21 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.