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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 10
  • 1
    Ali, Rashda
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Young, Grant Maurice
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Grant Maurice
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-08-01
    OF - Secretary → CIF 0
    2008-11-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 3
    Hewlett, Brett Donald
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2016-02-11
    OF - Director → CIF 0
    2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
    2024-10-02 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Coulter, Scott Philip
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Sadd, Mark Francis
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Gradon, Karl Stewart
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Pothecary, Simon
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Wortman, Adrian Stanislaw
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-21
    OF - Director → CIF 0
    Wortman, Adrian Stanislaw
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Banfield, David Robert
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 10
    COMVITA HOLDINGS UK LIMITED
    - now 02989337
    COMVITA LIMITED - 2005-12-02
    Unit 3, 55-57 Park Royal Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW ZEALAND NATURAL FOODS LIMITED

Period: 2005-12-21 ~ now
Company number: 05660099 02363015
Registered name
NEW ZEALAND NATURAL FOODS LIMITED - now 02363015
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-06-30
100 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • NEW ZEALAND NATURAL FOODS LIMITED
    Info
    Registered number 05660099
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.