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
Active 4
  • 1
    Whatley, Paul Charles
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Groves, Jonathan
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2013-03-20 ~ now
    OF - director → CIF 0
  • 3
    Groves, Janet Margaret
    Company Director born in April 1982
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ now
    OF - director → CIF 0
  • 4
    G.R. LANE HOLDINGS LIMITED - now
    G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
    G R Lane, Sisson Road, Gloucester, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    11,192,580 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Briess, Peter
    Company Director born in September 1931
    Individual
    Officer
    ~ 1991-08-30
    OF - director → CIF 0
  • 2
    Simons, Paul
    Company Director born in August 1938
    Individual
    Officer
    1991-08-30 ~ 2013-03-20
    OF - director → CIF 0
  • 3
    Humphrey, Derek Keith
    Individual
    Officer
    1991-08-30 ~ 2006-09-30
    OF - secretary → CIF 0
  • 4
    Harding, Rosemary
    Company Director born in April 1933
    Individual
    Officer
    ~ 1991-08-30
    OF - director → CIF 0
    Harding, Rosemary
    Individual
    Officer
    ~ 1991-08-30
    OF - secretary → CIF 0
  • 5
    Lane, Roger Gilbert
    Company Director born in August 1916
    Individual
    Officer
    1991-08-30 ~ 2008-04-14
    OF - director → CIF 0
parent relation
Company in focus

KALMS LIMITED

Previous names
LANES MODERN HERBALS LIMITED - 2009-08-28
LANE PHARMACEUTICALS LIMITED - 2000-02-03
INTER-HEALTH LIMITED - 1991-11-19
RIGHTLEA LIMITED - 1981-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-1 GBP2023-07-31
-1 GBP2022-07-31

  • KALMS LIMITED
    Info
    LANES MODERN HERBALS LIMITED - 2009-08-28
    LANE PHARMACEUTICALS LIMITED - 2000-02-03
    INTER-HEALTH LIMITED - 1991-11-19
    RIGHTLEA LIMITED - 1981-12-31
    Registered number 01577986
    C/o G.r. Lane Holdings Ltd, Sisson Road, Gloucester GL2 0GR
    Private Limited Company incorporated on 1981-08-04 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.