logo
explain how to read the page

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 18
  • 1
    Fenton, Adam, Dr
    Sales Director born in March 1975
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Hadman, Simon
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2011-04-30
    OF - Director → CIF 0
    Hadman, Simon
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Boughton, Michael Aubrey John
    Sales Manager born in September 1951
    Individual (23 offsprings)
    Officer
    2000-01-26 ~ 2001-04-23
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Finance Director born in September 1951
    Individual (23 offsprings)
    2010-07-14 ~ 2010-11-05
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Director born in September 1951
    Individual (23 offsprings)
    2012-02-29 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rule, Robert Joseph, Dr
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Ian Roy
    Company Director born in June 1953
    Individual (30 offsprings)
    Officer
    1998-10-14 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Smith, Dale
    Born in June 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Pohler, Marie
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Gadzov, Boris
    Born in February 1978
    Individual (1 offspring)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Valerie Silvester
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 11
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, William John, Dr
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2010-04-20
    OF - Director → CIF 0
  • 14
    FLAVORACTIV HOLDINGS LIMITED
    - now 07966268
    FAL2012 LIMITED - 2012-08-10
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 16
    ART SOFTWARE LTD - now
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED
    - 2013-01-15 06418161
    Sanderum House, 38 Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2011-03-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 17
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    C/o Aps Accountancy Ltd, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAVORACTIV LIMITED

Period: 1996-05-30 ~ now
Company number: 03205545
Registered name
FLAVORACTIV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
134,860 GBP2025-03-31
151,493 GBP2024-03-31
Total Inventories
460,811 GBP2025-03-31
183,403 GBP2024-03-31
Debtors
1,815,994 GBP2025-03-31
2,039,329 GBP2024-03-31
Current assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
869,543 GBP2025-03-31
353,688 GBP2024-03-31
Current Assets
3,146,448 GBP2025-03-31
2,576,520 GBP2024-03-31
Net Current Assets/Liabilities
2,237,289 GBP2025-03-31
1,740,309 GBP2024-03-31
Total Assets Less Current Liabilities
2,372,149 GBP2025-03-31
1,891,802 GBP2024-03-31
Net Assets/Liabilities
2,358,952 GBP2025-03-31
1,874,446 GBP2024-03-31
Equity
Called up share capital
188 GBP2025-03-31
188 GBP2024-03-31
Share premium
117,865 GBP2025-03-31
117,865 GBP2024-03-31
Retained earnings (accumulated losses)
2,240,899 GBP2025-03-31
1,756,393 GBP2024-03-31
Equity
2,358,952 GBP2025-03-31
1,874,446 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,591 GBP2025-03-31
305,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,731 GBP2025-03-31
153,959 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
134,860 GBP2025-03-31
151,493 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,476,045 GBP2025-03-31
Current, Amounts falling due within one year
1,667,693 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
339,949 GBP2025-03-31
Current, Amounts falling due within one year
371,636 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,815,994 GBP2025-03-31
Current, Amounts falling due within one year
2,039,329 GBP2024-03-31
Trade Creditors/Trade Payables
Current
491,760 GBP2025-03-31
490,114 GBP2024-03-31
Other Taxation & Social Security Payable
Current
184,256 GBP2025-03-31
38,168 GBP2024-03-31
Other Creditors
Current
233,143 GBP2025-03-31
307,929 GBP2024-03-31

Related profiles found in government register
  • FLAVORACTIV LIMITED
    Info
    Registered number 03205545
    Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • FLAVORACTIV LIMITED
    S
    Registered number 03205545
    Sanderum House, Oakley Road, Chinnor, United Kingdom, OX39 4TW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAVORFORENSICS LIMITED
    14511621
    Sanderum House, Oakley Road, Chinnor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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