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 4
  • 1
    Maes, Isabelle
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Lant, Lewis
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Managing Director born in July 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Gentstraat, Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2021-07-17 ~ 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
Ceased 15
  • 1
    Brash, David James
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 2
    Prekop, Rozi
    Director born in November 1990
    Individual
    Officer
    2023-06-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Boone, Jan Marcel Mattieu Maria
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2023-06-22
    OF - Director → CIF 0
    Mr Jan Marcel Mattieu Maria Boone
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Combs, Gregory
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Dunne, Gareth
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Bowie, Gavin John Murison
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    O'grady, Paul Freemantle
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    Johnston, John
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 9
    Porter-smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2004-03-26 ~ 2015-08-14
    OF - Director → CIF 0
    Porter Smith, Robert
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Combs, Jamison Christopher
    Director born in April 1971
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-24 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 12
    LOTUS BAKERIES UK LIMITED
    Manchester Business Park 3000, Aviator Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
  • 13
    Nordstrasse 3, 6300, Nordstrasse 3, Zug, Switzerland
    Corporate
    Person with significant control
    2020-12-10 ~ 2021-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    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
  • 15
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-03-24 ~ 2004-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATURAL BALANCE FOODS LIMITED

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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.