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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 4
  • 1
    Groves, Janet Margaret
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Simon Harley
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Groves, Jonathan
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
  • 4
    G.R. LANE HOLDINGS LIMITED - now
    G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
    icon of addressG R Lane, Sisson Road, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,753,903 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 5
  • 1
    Rickerby Jessop
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Rickerbys Services Limited
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Lane, Helen Janet Hall
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 4
    Lane, Roger Gilbert
    Company Director born in August 1916
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2008-04-15
    OF - Director → CIF 0
    Lane, Roger Gilbert
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Whatley, Paul Charles
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2025-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OLBAS LIMITED

Previous name
MODERN HEALTH LIMITED - 2009-08-28
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts Owed By Related Parties
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-07-31
1 GBP2023-07-31

  • OLBAS LIMITED
    Info
    MODERN HEALTH LIMITED - 2009-08-28
    Registered number 03074175
    icon of addressGr Lane, Sisson Road, Gloucester GL2 0GR
    Private Limited Company incorporated on 1995-06-29 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.