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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 27
  • 1
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (53 offsprings)
    Officer
    2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 3
    Gresle, Heidrun
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shotter, Peter John
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2003-08-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Maftei, Radu Cristian
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Buckthorp, Alexander George
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Raymond
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2003-08-18 ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 11
    Stringer, Leon Peter
    Individual (12 offsprings)
    Officer
    2003-08-18 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 12
    Ellis, Stephen Mark
    Born in August 1965
    Individual (86 offsprings)
    Officer
    2002-08-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 13
    Kershaw, Christopher Sydney Sagar
    Individual (83 offsprings)
    Officer
    2002-08-01 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 14
    Yewdall, Neil Stuart
    Born in April 1959
    Individual (73 offsprings)
    Officer
    2002-08-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 15
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Redman, John Maybin Vivian
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2003-08-18 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 18
    Broeckx, Nicolas
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 19
    White, Kevin John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2013-02-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2004-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Todd, John Geoffrey
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Chambers, Christopher James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2005-10-05 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 24
    Zanetti, Christopher Frederick
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2004-08-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2013-02-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 27
    PROCTER & GAMBLE HEALTH LIMITED
    - now 01445808
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01 01445808
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAMBERTS HEALTHCARE LIMITED

Period: 2003-08-27 ~ now
Company number: 04500877 01526337
Registered names
LAMBERTS HEALTHCARE LIMITED - now 01526337
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • LAMBERTS HEALTHCARE LIMITED
    Info
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    Registered number 04500877
    1 Lamberts Road, Tunbridge Wells, Kent TN2 3EH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • LAMBERTS HEALTHCARE LIMITED
    S
    Registered number 04500877
    1, Lamberts Road, Tunbridge Wells, Kent, United Kingdom, TN2 3EH
    CIF 1
  • LAMBERTS HEALTHCARE LIMITED
    S
    Registered number 04500877
    1, Lamberts Road, Tunbridge Wells, Kent, United Kingdom, TN2 3EH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - now 01792948 01518391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2024-12-16 during the appointment or period of control
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2006-07-20 ~ 2024-07-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.