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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 15
  • 1
    Archer, Charles
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Charles Archer
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2025-06-01 ~ 2026-02-09
    PE - Has significant influence or controlCIF 0
  • 2
    Lampshire, Martin
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Cherry, Robert Paul
    Born in September 1967
    Individual (91 offsprings)
    Officer
    2010-11-08 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Prosser, Pauline
    Individual (66 offsprings)
    Officer
    2010-11-08 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 5
    Ericson, Anders Af
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 6
    Turner, Richard John
    Born in February 1960
    Individual (117 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Turner, Richard John
    Individual (117 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Maguire, Patrick
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Maguire
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Jones, Ceri Marc
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2010-11-09 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Zoorob, Majd Elias
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2019-02-12
    OF - Director → CIF 0
    Dr Magd Elias Zoorob
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2019-06-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Banks, Russell Anthony
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Mckenzie, James Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2019-01-29
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Keightley, Paul Frank
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Frank Keightley
    Born in June 1947
    Individual (23 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    CFO SOLUTIONS LIMITED
    04708940
    15, Brandy Hole Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-18 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 15
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now 06133765 04292138
    BOULD OPPORTUNITIES PLC - 2021-05-25 06133765 11866527
    PHOTONSTAR LED GROUP PLC - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    20 - 22, Wenlock Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NUTRA GENESIS LTD

Period: 2025-12-22 ~ now
Company number: 07432139
Registered names
NUTRA GENESIS LTD - now
MATCHA GENESIS LTD - 2025-12-22
MC 487 LIMITED - 2010-12-23 07227905... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops
Brief company account
Fixed Assets
1,500,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Current Assets
285,650 GBP2023-12-31
239,887 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-1,249,619 GBP2022-12-31
Net Current Assets/Liabilities
285,650 GBP2023-12-31
-1,009,732 GBP2022-12-31
Total Assets Less Current Liabilities
1,785,650 GBP2023-12-31
690,268 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,785,650 GBP2023-12-31
573,269 GBP2022-12-31
Equity
1,785,650 GBP2023-12-31
573,269 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • NUTRA GENESIS LTD
    Info
    MATCHA GENESIS LTD - 2025-12-22
    PHOTONSTAR TECHNOLOGY LIMITED - 2025-12-22
    MC 487 LIMITED - 2025-12-22
    Registered number 07432139
    5th Floor, 167-169 Great Portland St, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.