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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 17
  • 1
    Griffiths, Dylan Rhys
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Bardo, Ian Martin
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Lichter, Gary
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Hawkey, Jeremy Kim Loong
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Williams, Amanda
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Wallace, Peter Austin
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Moule, Terry Glyn
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Holdcroft, Simon John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Wren, Andrew Lester
    Born in December 1964
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-04-30
    OF - Director → CIF 0
    Wren, Andrew Lester
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 10
    Llewellyn, Eric Frederick Hugh
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Park, Helena Elizabeth
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Park, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 13
    Townsend, Michael John Reynolds
    Born in May 1927
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1994-01-11
    OF - Director → CIF 0
  • 14
    Taylor, Gary Alan
    Born in May 1957
    Individual (12 offsprings)
    Officer
    1999-04-30 ~ 2001-03-01
    OF - Director → CIF 0
    Taylor, Gary Alan
    Individual (12 offsprings)
    Officer
    1998-05-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Wren, Benjamin James
    Born in November 1971
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Higginson, Timothy David
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Higginson, Timothy David
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    CYTOPLAN LIMITED - now 01493205 02401115
    NATURE'S OWN LIMITED - 2016-12-08 01493205 02401115
    Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcester, Worcestershire, England
    Active Corporate (26 parents, 3 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NATURE'S OWN LIMITED

Period: 2016-12-08 ~ now
Company number: 02401115 01493205
Registered names
NATURE'S OWN LIMITED - now 01493205
NOBLEVOGUE LIMITED - 1989-09-27
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31

  • NATURE'S OWN LIMITED
    Info
    CYTOPLAN LIMITED - 2016-12-08
    NOBLEVOGUE LIMITED - 2016-12-08
    Registered number 02401115
    Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire WR3 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.