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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 18
  • 1
    Thorn, Twan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Combs, Jamison Christopher
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    2009-11-01 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Jamison Christopher Combs
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Porter-smith, Robert
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2004-03-26 ~ 2015-08-14
    OF - Director → CIF 0
    Porter Smith, Robert
    Individual (29 offsprings)
    Officer
    2006-03-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Maes, Isabelle
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Boone, Jan Marcel Mattieu Maria
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ 2023-06-22
    OF - Director → CIF 0
    Mr Jan Marcel Mattieu Maria Boone
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Johnston, John
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 7
    O'grady, Paul Freemantle
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    Combs, Gregory
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 9
    Prekop, Rozi
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Lant, Lewis James
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Dunne, Gareth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ 2024-10-10
    OF - Director → CIF 0
  • 12
    Bowie, Gavin John Murison
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Brash, David James
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 15
    LOTUS BAKERIES UK LIMITED 05594818
    Manchester Business Park 3000, Aviator Way, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Nordstrasse 3, 6300, Nordstrasse 3, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-12-10 ~ 2021-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    1, Gentstraat, Lembeke, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2021-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-04 ~ 2020-12-10
    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
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATURAL BALANCE FOODS LIMITED

Period: 2004-03-24 ~ now
Company number: 05083700
Registered name
NATURAL BALANCE FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • NATURAL BALANCE FOODS LIMITED
    Info
    Registered number 05083700
    2nd Floor 45 Grosvenor Road, St Albans AL1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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