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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
Active 4
  • 1
    Lant, Lewis
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Isabelle
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Gentstraat, Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Johnston, John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 2
    Dunne, Gareth
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    O'grady, Paul Freemantle
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Bowie, Gavin John Murison
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Prekop, Rozi
    Director born in November 1990
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Brash, David James
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 7
    Combs, Gregory
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 8
    Boone, Jan Marcel Mattieu Maria
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Porter-smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2015-08-14
    OF - Director → CIF 0
    Porter Smith, Robert
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Combs, Jamison Christopher
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressLotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2020-12-04 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address44 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
  • 13
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-24 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 14
    LOTUS BAKERIES UK LIMITED
    icon of addressManchester Business Park 3000, Aviator Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressNordstrasse 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
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
    icon of address2nd Floor 45 Grosvenor Road, St Albans AL1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.