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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 14
  • 1
    Ali, Rashda
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Steele, Ronald
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-11-30 ~ 2005-11-24
    OF - Director → CIF 0
    Steele, Ronald
    Individual (4 offsprings)
    Officer
    1997-11-30 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 3
    Young, Grant Maurice
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Grant Maurice
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-11-13
    OF - Secretary → CIF 0
    2005-11-24 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 4
    Steele, Pamela
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-11-30 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Hewlett, Brett Donald
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    2005-11-24 ~ 2016-02-11
    OF - Director → CIF 0
    2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Coulter, Scott Philip
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Sahni, Lilly Preminder
    Individual (10 offsprings)
    Officer
    1995-11-10 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 8
    Craig, Neil John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 9
    Sadd, Mark Francis
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 10
    Pothecary, Simon
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2016-02-11
    OF - Director → CIF 0
  • 11
    Wortman, Adrian Stanislaw
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-21
    OF - Director → CIF 0
    Wortman, Adrian Stanislaw
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Banfield, David Robert
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    55 Maresfield Gardens, Hampstead, London
    Corporate (4 offsprings)
    Officer
    1994-11-11 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 14
    HAMPSTEAD ACCOUNTANTS LIMITED
    02803012
    55 Maresfield Gardens, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1994-11-11 ~ 1997-11-30
    OF - Director → CIF 0
parent relation
Company in focus

COMVITA HOLDINGS UK LIMITED

Period: 2005-12-02 ~ now
Company number: 02989337
Registered names
COMVITA HOLDINGS UK LIMITED - now
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
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • COMVITA HOLDINGS UK LIMITED
    S
    Registered number 02989337
    Unit 3, 55-57 Park Royal Road, London, United Kingdom, NW10 7LP
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMVITA UK LIMITED
    - now 02363015
    NEW ZEALAND NATURAL FOOD CO LIMITED - 2005-12-02
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEW ZEALAND NATURAL FOODS LIMITED
    05660099 02363015
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.