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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 5
  • 1
    Constanda, Dan
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavin, Stephen James
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    BBC MAGAZINES LIMITED - 2011-11-01
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hartley, Rachel Elizabeth
    Marketing Manager born in October 1967
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2022-11-01
    OF - Director → CIF 0
    icon of calendar 2024-04-30 ~ 2024-10-31
    OF - Director → CIF 0
    Hartley, Rachel Elizabeth
    Marketing Manager
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mrs Rachel Elizabeth Hartley
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hallam, Vivian David
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Mr Iain Peter Duncumb
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Vryenhoef, Tim David
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Tim David Vryenhoef
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rollits Company Formations Limited
    Born in October 1999
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Cookson, Paul David
    Technical Manager born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Paul David Cookson
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressMetic House, Metic House, Ripley Drive, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2006-01-12 ~ 2013-04-25
    PE - Director → CIF 0
  • 8
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUTRATECH LIMITED

Previous name
ROLCO 209 LIMITED - 2004-06-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
242020-10-05 ~ 2021-10-04
212019-10-05 ~ 2020-10-04
Intangible Assets - Gross Cost
Development expenditure
50,000 GBP2021-10-04
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,000 GBP2021-10-04
Property, Plant & Equipment - Gross Cost
Computers
106,720 GBP2021-10-04
86,810 GBP2020-10-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
66,609 GBP2021-10-04
48,836 GBP2020-10-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,773 GBP2020-10-05 ~ 2021-10-04
Property, Plant & Equipment
Computers
40,111 GBP2021-10-04
37,974 GBP2020-10-04
Property, Plant & Equipment
40,111 GBP2021-10-04
37,974 GBP2020-10-04
Debtors
522,826 GBP2021-10-04
600,382 GBP2020-10-04
Cash at bank and in hand
1,948,616 GBP2021-10-04
1,110,771 GBP2020-10-04
Current Assets
2,471,442 GBP2021-10-04
1,711,153 GBP2020-10-04
Creditors
Amounts falling due within one year
905,474 GBP2021-10-04
984,867 GBP2020-10-04
Net Current Assets/Liabilities
1,565,968 GBP2021-10-04
726,286 GBP2020-10-04
Total Assets Less Current Liabilities
1,606,079 GBP2021-10-04
764,260 GBP2020-10-04
Net Assets/Liabilities
1,599,226 GBP2021-10-04
757,023 GBP2020-10-04
Equity
Called up share capital
1,203 GBP2021-10-04
1,203 GBP2020-10-04
Revaluation reserve
50,000 GBP2021-10-04
50,000 GBP2020-10-04
Retained earnings (accumulated losses)
1,548,023 GBP2021-10-04
705,820 GBP2020-10-04
Equity
1,599,226 GBP2021-10-04
757,023 GBP2020-10-04
Intangible Assets - Gross Cost
50,000 GBP2021-10-04
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2021-10-04
Property, Plant & Equipment - Gross Cost
106,720 GBP2021-10-04
86,810 GBP2020-10-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,609 GBP2021-10-04
48,836 GBP2020-10-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,773 GBP2020-10-05 ~ 2021-10-04
Trade Debtors/Trade Receivables
484,131 GBP2021-10-04
598,457 GBP2020-10-04
Other Debtors
38,695 GBP2021-10-04
1,925 GBP2020-10-04
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,868 GBP2021-10-04
3,009 GBP2020-10-04
Trade Creditors/Trade Payables
Amounts falling due within one year
210,134 GBP2021-10-04
114,280 GBP2020-10-04
Corporation Tax Payable
Amounts falling due within one year
647,119 GBP2021-10-04
249,175 GBP2020-10-04
Other Taxation & Social Security Payable
Amounts falling due within one year
15,175 GBP2021-10-04
13,357 GBP2020-10-04
Other Creditors
Amounts falling due within one year
24,178 GBP2021-10-04
605,046 GBP2020-10-04

Related profiles found in government register
  • NUTRATECH LIMITED
    Info
    ROLCO 209 LIMITED - 2004-06-11
    Registered number 05093196
    icon of addressVineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NUTRATECH LIMITED
    S
    Registered number 05093196
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.