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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 23
  • 1
    Mackinnon Little, Catherine Jane
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Sarah
    Chief Financial Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2016-07-29
    OF - Director → CIF 0
    Thompson, Sarah
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Williams, Douglas Leon
    Executive born in March 1965
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Wright, Timothy James
    Company Director born in October 1968
    Individual (20 offsprings)
    Officer
    2012-10-29 ~ 2020-06-30
    OF - Director → CIF 0
    Wright, Timothy James
    Individual (20 offsprings)
    Officer
    2013-11-11 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 5
    Hayes, Kevin Martin
    Private Equity born in September 1968
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Simpson, Gemma Louise
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Mark Jonathan
    Company Director born in March 1966
    Individual (20 offsprings)
    Officer
    2012-02-15 ~ 2013-11-11
    OF - Director → CIF 0
    Chapman, Mark
    Individual (20 offsprings)
    Officer
    2012-02-15 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 8
    Casgar, Chris
    Investor born in May 1973
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Scrafton, Robert Elwin
    Importer/Distributor born in June 1959
    Individual (10 offsprings)
    Officer
    1992-06-11 ~ 1995-05-02
    OF - Director → CIF 0
  • 10
    Craig, Andrew
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - Director → CIF 0
    Craig, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    Brown, Matthew
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2020-04-15
    OF - Director → CIF 0
    Brown, Matthew
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 12
    Fyfe, Keith Wilson
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2012-10-16
    OF - Director → CIF 0
    Fyfe, Keith Wilson
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Fiorenza, Drew
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Davison, Robert
    Individual (64 offsprings)
    Officer
    1992-06-11 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 15
    Clifford, Robyn
    Chief Product Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2020-11-28
    OF - Director → CIF 0
  • 16
    Sweeney, Michael Richard
    Importer/Distributor born in August 1959
    Individual (11 offsprings)
    Officer
    1992-06-11 ~ 2014-12-29
    OF - Director → CIF 0
  • 17
    Mitchell, William
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Case, Simon John
    Finance Director born in July 1977
    Individual (39 offsprings)
    Officer
    2014-01-22 ~ 2015-06-05
    OF - Director → CIF 0
    Russell, Simon Richard
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2019-05-06
    OF - Director → CIF 0
    Case, Simon John
    Individual (39 offsprings)
    Officer
    2014-01-22 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 19
    Ruprecht, Charles Mattlage
    Private Equity born in January 1990
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Pooley, Jonathan Mark
    Importer born in January 1965
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2011-02-28
    OF - Director → CIF 0
    Pooley, Jonathan Mark
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 21
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (220 offsprings)
    Officer
    1992-06-11 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 22
    VIVONA BRANDS LIMITED
    - now 09121451
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Venture X, Ariel Way, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VIVONA BRANDS BIDCO LIMITED
    - now 09121454 09121450
    NPW BIDCO (2014) LIMITED - 2018-09-28 09121454 09121450... (more)
    Venture X, Ariel Way, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATURAL PRODUCTS LIMITED

Period: 2009-11-09 ~ now
Company number: 02722414 06908335... (more)
Registered names
NATURAL PRODUCTS LIMITED - now 06908335... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets - Investments
76 GBP2025-04-30
76 GBP2024-04-30
Debtors
1,556,531 GBP2025-04-30
1,579,504 GBP2024-04-30
Cash at bank and in hand
291,704 GBP2025-04-30
77,803 GBP2024-04-30
Current Assets
2,613,482 GBP2025-04-30
3,320,396 GBP2024-04-30
Net Current Assets/Liabilities
1,767,219 GBP2025-04-30
625,215 GBP2024-04-30
Total Assets Less Current Liabilities
1,767,295 GBP2025-04-30
625,291 GBP2024-04-30
Net Assets/Liabilities
398,105 GBP2025-04-30
-822,778 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
398,005 GBP2025-04-30
-822,878 GBP2024-04-30
Equity
398,105 GBP2025-04-30
-822,778 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
76 GBP2025-04-30
76 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,006,378 GBP2025-04-30
1,337,861 GBP2024-04-30
Amounts Owed By Related Parties
394,326 GBP2025-04-30
Current
241,643 GBP2024-04-30
Other Debtors
Amounts falling due within one year
155,827 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,556,531 GBP2025-04-30
Amounts falling due within one year, Current
1,579,504 GBP2024-04-30
Trade Creditors/Trade Payables
Current
492,440 GBP2025-04-30
1,828,099 GBP2024-04-30
Other Taxation & Social Security Payable
Current
356,496 GBP2025-04-30
827,360 GBP2024-04-30
Other Creditors
Current
-2,673 GBP2025-04-30
39,722 GBP2024-04-30
Creditors
Current
846,263 GBP2025-04-30
2,695,181 GBP2024-04-30
Other Creditors
Non-current
1,324,392 GBP2025-04-30
1,403,271 GBP2024-04-30

  • NATURAL PRODUCTS LIMITED
    Info
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Registered number 02722414
    Venturex, 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.