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 2
  • 1
    Griffiths, Dylan Rhys
    Chief Executive Officer born in February 1980
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    CYTOPLAN LIMITED - now
    NATURE'S OWN LIMITED - 2016-12-08
    Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcester, Worcestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,058,476 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Wallace, Peter Austin
    Chief Executive Officer born in June 1946
    Individual
    Officer
    1992-09-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Wren, Andrew Lester
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Wren, Andrew Lester
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Taylor, Gary Alan
    Operations Director born in May 1957
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-03-01
    OF - Director → CIF 0
    Taylor, Gary Alan
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Wren, Benjamin James
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Llewellyn, Eric Frederick Hugh
    Biochemist born in April 1948
    Individual
    Officer
    1992-09-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 6
    Moule, Terry Glyn
    Naturapaath + Osteopath born in February 1943
    Individual
    Officer
    1999-04-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Lichter, Gary
    Director born in May 1955
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Park, Helen Elizabeth
    Individual
    Officer
    1992-09-30 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 9
    Hawkey, Jeremy Kim Loong
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Townsend, Michael John Reynolds
    Chartered Accountant born in May 1927
    Individual
    Officer
    1992-09-30 ~ 1994-01-11
    OF - Director → CIF 0
  • 11
    Williams, Amanda
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    Bardo, Ian Martin
    Individual
    Officer
    2001-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Holdcroft, Simon John
    Sales & Marketing Director born in July 1963
    Individual
    Officer
    2017-07-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 14
    Park, Helena Elizabeth
    Individual
    Officer
    2001-03-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 15
    Higginson, Timothy David
    Director born in December 1966
    Individual
    Officer
    2019-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Higginson, Timothy David
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NATURE'S OWN LIMITED

Previous names
CYTOPLAN LIMITED - 2016-12-08
NOBLEVOGUE LIMITED - 1989-09-27
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Debtors
Current
100 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Debtors
Current
100 GBP2023-08-31
100 GBP2022-08-31

  • NATURE'S OWN LIMITED
    Info
    CYTOPLAN LIMITED - 2016-12-08
    NOBLEVOGUE LIMITED - 1989-09-27
    Registered number 02401115
    Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire WR3 8TJ
    Private Limited Company incorporated on 1989-07-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.