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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
    Pozo Caballero, Marcos David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit E, Foster Road, Ashford Business Park, Sevington, Ashford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,081,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 5
  • 1
    Henton, Nigel Ian Plenderleith
    Born in June 1951
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Hassett, Valerie Eliane Francoise
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Hemeray, Philippe
    Born in March 1959
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Estienne, Maryse
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2013-04-11
    OF - Director → CIF 0
  • 5
    Le Normand, Didier
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NATURAL DISTRIBUTION PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
119 GBP2024-12-31
437 GBP2023-12-31
Cash at bank and in hand
357 GBP2024-12-31
94 GBP2023-12-31
Current Assets
476 GBP2024-12-31
531 GBP2023-12-31
Other Creditors
46,856 GBP2024-12-31
29,378 GBP2023-12-31
Net Current Assets/Liabilities
-46,380 GBP2024-12-31
-28,847 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
-46,500 GBP2024-12-31
-28,967 GBP2023-12-31
-20,785 GBP2022-12-31
Equity
-46,380 GBP2024-12-31
-28,847 GBP2023-12-31
-20,665 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,533 GBP2024-01-01 ~ 2024-12-31
-8,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,533 GBP2024-01-01 ~ 2024-12-31
-8,182 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,190 GBP2024-01-01 ~ 2024-12-31
5,764 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
119 GBP2024-12-31
437 GBP2023-12-31
Amounts owed to group undertakings
Current
32,834 GBP2024-12-31
21,928 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,022 GBP2024-12-31
7,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • NATURAL DISTRIBUTION PROPERTIES LIMITED
    Info
    Registered number 07112217
    icon of addressC/o Stevens & Bolton Llp, Wey House, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.