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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
Active 1
  • Hewlett, Brett Donald
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Banfield, David Robert
    Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Ali, Rashda
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Wortman, Adrian Stanislaw
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Director → CIF 0
    Wortman, Adrian Stanislaw
    Director
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Steele, Pamela
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-30 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Steele, Ronald
    Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-30 ~ 2005-11-24
    OF - Director → CIF 0
    Steele, Ronald
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-30 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 6
    Craig, Neil John
    Chairman Of Comvita Limited born in January 1951
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 7
    Hewlett, Brett Donald
    Special Project Advisor To Board Of Comvita Ltd born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2016-02-11
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Executive Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Sahni, Lilly Preminder
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Young, Grant Maurice
    Co Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Grant Maurice
    Commercial Manager
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-11-13
    OF - Secretary → CIF 0
    Young, Grant Maurice
    Co Director
    Individual
    icon of calendar 2005-11-24 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 10
    Sadd, Mark Francis
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Pothecary, Simon
    General Manager - Australia born in October 1970
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Coulter, Scott Philip
    Chief Executive Officer Of Comvita Limited born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    icon of address55 Maresfield Gardens, Hampstead, London
    Corporate
    Officer
    1994-11-11 ~ 1995-11-10
    PE - Secretary → CIF 0
  • 14
    icon of address55 Maresfield Gardens, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    918,109 GBP2024-03-31
    Officer
    1994-11-11 ~ 1997-11-30
    PE - Director → CIF 0
parent relation
Company in focus

COMVITA HOLDINGS UK LIMITED

Previous name
COMVITA LIMITED - 2005-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
-28,451 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
-28,451 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,121,217 GBP2023-06-30
1,121,217 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,003,443 GBP2022-06-30
Net Assets/Liabilities
117,774 GBP2023-06-30
117,774 GBP2022-06-30
Equity
Called up share capital
500,000 GBP2023-06-30
500,000 GBP2022-06-30
500,000 GBP2021-06-30
Retained earnings (accumulated losses)
-382,226 GBP2023-06-30
-382,226 GBP2022-06-30
-353,775 GBP2021-06-30
Equity
117,774 GBP2023-06-30
117,774 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
-28,451 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Creditors
Non-current
1,003,443 GBP2023-06-30
1,003,443 GBP2022-06-30

Related profiles found in government register
  • COMVITA HOLDINGS UK LIMITED
    Info
    COMVITA LIMITED - 2005-12-02
    Registered number 02989337
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • COMVITA HOLDINGS UK LIMITED
    S
    Registered number 02989337
    icon of addressUnit 3, 55-57 Park Royal Road, London, United Kingdom, NW10 7LP
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW ZEALAND NATURAL FOOD CO LIMITED - 2005-12-02
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,831,185 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.