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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 2
  • 1
    Gradon, Karl Stewart
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    COMVITA LIMITED - 2005-12-02
    icon of addressUnit 3, 55-57 Park Royal Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    117,774 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Banfield, David Robert
    Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Ali, Rashda
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-08-22
    OF - Director → CIF 0
    Ali, Rashda
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Wortman, Adrian Stanislaw
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Director → CIF 0
    Wortman, Adrian Stanislaw
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Hewlett, Brett Donald
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2016-02-11
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Executive Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2019-11-18 ~ 2020-07-03
    OF - Director → CIF 0
    Hewlett, Brett Donald
    Born in May 1962
    Individual (1 offspring)
    icon of calendar 2024-10-02 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Young, Grant Maurice
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Grant Maurice
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-08-01
    OF - Secretary → CIF 0
    icon of calendar 2008-11-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 6
    Sadd, Mark Francis
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Pothecary, Simon
    General Manager born in October 1970
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Coulter, Scott Philip
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

NEW ZEALAND NATURAL FOODS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30

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