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.
- 1
Day, Shelley
HerbalistIndividual (1 offspring)Officer
2008-03-31 ~ nowOF - Secretary → CIF 0 - 2
Simmonds, Malcolm
Born in November 1951Individual (6 offsprings)Officer 2003-04-24 ~ nowOF - Director → CIF 0Mr Malcolm Simmonds
Born in November 1951Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Prowen, Karyn Ann
IndividualOfficer 2006-02-24 ~ 2008-03-31OF - Secretary → CIF 0 - 2
Baldwin, Patricia Ann
IndividualOfficer 2003-04-24 ~ 2006-02-24OF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-11-20 ~ 2003-04-24PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2002-11-20 ~ 2003-04-24PE - Nominee Director → CIF 0
SPECIALIST HERBAL SUPPLIES (UK) LIMITED
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Fixed Assets - Investments
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SPECIALIST HERBAL SUPPLIES (UK) LIMITED
InfoSPECIALIST HERBAL SUPPLIES LIMITED - 2005-03-08RAGING DEVELOPMENTS LIMITED - 2005-03-08Registered number 04596143Portslade Hall, 18 Station Road, Portslade, East Sussex BN41 1GBPRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0SPECIALIST HERBAL SUPPLIES (UK) LIMITED
SRegistered number 04596143CIF 1Portslade Hall, 18 Station Road, Portslade, Brighton, East Sussex, United Kingdom, BN41 1GBSPECIALIST HERBAL SUPPLIES (UK) LIMITED
SRegistered number 04596143CIF 2Portslade Hall, 18 Station Road, Portslade, East Sussex, United Kingdom, BN41 1GBSPECIALIST HERBAL SUPPLIES (UK) LTD
SRegistered number 04596143Portslade Hall, 18 Station Road, Portslade, England, BN41 1GBLimited Company in EnglandCIF 3
- 1Portslade Hall 18 Station Road, Portslade, Brighton, East SussexActive Corporate (2 parents, 2 offsprings)Cash at bank and in hand (Company account)655 GBP2024-03-31Person with significant control 2016-09-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Has significant influence or control → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer 2008-08-19 ~ nowCIF 1 - LLP Designated Member → ME
- 2Portslade Hall, 18 Station Road, Portslade, E SussexActive Corporate (3 parents)Current Assets (Company account)69,116 GBP2024-03-31Person with significant control 2017-05-04 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2005-03-10 ~ nowCIF 2 - LLP Designated Member → ME
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