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 2
  • 1
    Pozo Caballero, Marcos David
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit E, Foster Road, Ashford Business Park, Sevington, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,120,768 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Alm, Aurelie Justine
    Director born in March 1986
    Individual
    Officer
    2004-07-09 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Estienne, Maryse
    Company Director born in February 1938
    Individual
    Officer
    2007-07-03 ~ 2013-04-11
    OF - Director → CIF 0
    Estienne, Maryse
    Individual
    Officer
    2005-08-11 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 4
    Hemeray, Philippe
    Ceo born in February 1959
    Individual
    Officer
    2014-09-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Nowak, Christopher Antoni
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2003-11-24 ~ 2006-04-24
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 7
    Hassett, Valerie Eliane Francoise
    Manager
    Individual
    Officer
    2007-07-03 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 8
    Lambert, Caroline
    Director born in January 1964
    Individual
    Officer
    2003-12-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Henton, Nigel Ian Plenderleith
    Born in June 1951
    Individual
    Officer
    2013-04-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Le Normand, Didier
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Theron, Jerome
    Manager born in December 1970
    Individual
    Officer
    2006-05-19 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Estienne, Jean Baptiste
    Individual
    Officer
    2003-11-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 13
    19 North Street, Ashford, Kent
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    993,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-11-24 ~ 2004-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WISDOM OF NATURE LIMITED

Previous name
SANTE VERTE (2003) LIMITED - 2004-01-14
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 EUR2018-12-31
1 EUR2017-12-31
Net Assets/Liabilities
1 EUR2018-12-31
1 EUR2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2018-01-01 ~ 2018-12-31
Equity
1 EUR2018-12-31
1 EUR2017-12-31

  • WISDOM OF NATURE LIMITED
    Info
    SANTE VERTE (2003) LIMITED - 2004-01-14
    Registered number 04974285
    Unit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent TN24 0SH
    Private Limited Company incorporated on 2003-11-24 and dissolved on 2021-07-06 (17 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.