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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 24
  • 1
    Husbands, Alison
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 2
    Grant, Kevin
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Grant
    Born in June 1977
    Individual (16 offsprings)
    Person with significant control
    2024-02-02 ~ 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
  • 3
    Wright, Celia Ann Zoe
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2009-02-24
    OF - Director → CIF 0
    Wright, Celia Ann Zoe
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 4
    Brandon, John Robert
    Investment Banker born in June 1944
    Individual (23 offsprings)
    Officer
    2004-06-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 5
    Main, David Robert
    Group Finance Director born in August 1964
    Individual (41 offsprings)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Fewster, Karen
    Product Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Lockwood, Geoffrey Alexander Vincent
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alexander Vincent Lockwood
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (33 offsprings)
    Officer
    1999-11-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Wright, Brian Robert
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    1993-07-09 ~ 2017-12-21
    OF - Director → CIF 0
    Brian Robert Wright
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Coulson, David Robert Edward
    Chief Executive Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 12
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Director → CIF 0
  • 13
    Blackburn, Guy Vernon
    Business Consultant born in March 1979
    Individual (56 offsprings)
    Officer
    2014-03-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 14
    Weaver, John William
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Bird, Mark
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Aggarwal, Surekha
    Accountant born in February 1964
    Individual (10 offsprings)
    Officer
    2001-01-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (37 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Tooley, Sarah Helen
    Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Pickard, Jonathan Peter
    Finance Director born in January 1958
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2018-05-04
    OF - Director → CIF 0
    Pickard, Jonathan Peter
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 20
    Lawrence, Peter Anthony
    Company Director born in July 1948
    Individual (28 offsprings)
    Officer
    2001-05-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 21
    Welsh, Alan Michael
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 22
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
  • 23
    Apt 36, Douglas Head, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2022-08-26 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED - 2016-11-30
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-08-26
    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
parent relation
Company in focus

HIGHER NATURE LIMITED

Period: 2005-11-21 ~ now
Company number: 02834800
Registered names
HIGHER NATURE LIMITED - now
HIGHER NATURE PLC - 2005-11-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
26,006 GBP2024-03-29
74,000 GBP2023-03-29
Fixed Assets
26,006 GBP2024-03-29
74,000 GBP2023-03-29
Total Inventories
687,248 GBP2024-03-29
500,935 GBP2023-03-29
Debtors
332,799 GBP2024-03-29
465,100 GBP2023-03-29
Cash at bank and in hand
65,670 GBP2024-03-29
45,809 GBP2023-03-29
Current Assets
1,085,717 GBP2024-03-29
1,011,844 GBP2023-03-29
Creditors
Amounts falling due within one year
-423,208 GBP2024-03-29
-346,410 GBP2023-03-29
Net Current Assets/Liabilities
662,509 GBP2024-03-29
665,434 GBP2023-03-29
Total Assets Less Current Liabilities
688,515 GBP2024-03-29
739,434 GBP2023-03-29
Creditors
Amounts falling due after one year
-241,376 GBP2024-03-29
-235,000 GBP2023-03-29
Net Assets/Liabilities
447,139 GBP2024-03-29
504,434 GBP2023-03-29
Equity
Called up share capital
107,000 GBP2024-03-29
107,000 GBP2023-03-29
Share premium
1,739,000 GBP2024-03-29
1,739,000 GBP2023-03-29
Revaluation reserve
0 GBP2024-03-29
0 GBP2023-03-29
Retained earnings (accumulated losses)
-1,423,861 GBP2024-03-29
-1,366,566 GBP2023-03-29
Equity
447,139 GBP2024-03-29
504,434 GBP2023-03-29
Average Number of Employees
212023-03-30 ~ 2024-03-29
322022-04-01 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
1,732,397 GBP2024-03-29
1,659,000 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,706,391 GBP2024-03-29
1,585,000 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,391 GBP2023-03-30 ~ 2024-03-29

  • HIGHER NATURE LIMITED
    Info
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 2005-11-21
    Registered number 02834800
    10 Discovery Way, Horam, Heathfield TN21 0GE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 March 2026 and licensed under the Open Government Licence v3.0.