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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 7
  • 1
    Michaels, James
    Computer Consultant born in March 1954
    Individual (13 offsprings)
    Officer
    1992-03-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mr James Michaels
    Born in March 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kitsell, Robert William
    Business Consultant born in July 1964
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1994-02-11
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1992-02-27 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    Michaels, Andrew Philip
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ now
    OF - Director → CIF 0
    Michaels, Andrew Philip
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ 2000-02-23
    OF - Secretary → CIF 0
    Mr Andrew Philip Michaels
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Telfer, Martin Russell
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 6
    Rayner, Craig
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-02-27 ~ 1992-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFOUND NUTRITION LIMITED

Period: 2015-01-20 ~ now
Company number: 02692645
Registered names
PROFOUND NUTRITION LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
402,963 GBP2025-03-31
416,588 GBP2024-03-31
Current Assets
1,442,092 GBP2025-03-31
1,335,511 GBP2024-03-31
Creditors
Amounts falling due within one year
-484,576 GBP2025-03-31
-597,054 GBP2024-03-31
Net Current Assets/Liabilities
957,516 GBP2025-03-31
738,457 GBP2024-03-31
Total Assets Less Current Liabilities
1,360,479 GBP2025-03-31
1,155,045 GBP2024-03-31
Creditors
Amounts falling due after one year
-182,086 GBP2025-03-31
-180,324 GBP2024-03-31
Net Assets/Liabilities
1,178,393 GBP2025-03-31
974,721 GBP2024-03-31
Equity
1,178,393 GBP2025-03-31
974,721 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31

  • PROFOUND NUTRITION LIMITED
    Info
    PHARM-ASSAY INTERNATIONAL LIMITED - 2015-01-20
    NU-SKIN INTERNATIONAL LIMITED - 2015-01-20
    Registered number 02692645
    2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.