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 6
  • 1
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yvan Valerie Marguerite Vindevogel
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    6, Marie-joselaan, 6, 2600, Berchem, Antwerp, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    41, Grote Markt, 41, Kortrijk, West-vlaanderen, Belgium
    Corporate (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    NBTY (2015) LIMITED
    Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Fineman, Lee Anthony, Managing Director
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Warren, Kevin Andrew
    President born in January 1961
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Turner, Patrick John
    Commercial Director born in March 1981
    Individual
    Officer
    2022-07-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Nofi, Michael Philip
    Chief Accounting Officer born in February 1971
    Individual
    Officer
    2019-08-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Lightowlers, Michael Henryk
    Managing Director born in July 1972
    Individual
    Officer
    2018-12-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Golechha, Dipak
    Business Executive born in May 1974
    Individual
    Officer
    2015-12-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Aldis, Peter Howard
    Chief Executive born in June 1964
    Individual (13 offsprings)
    Officer
    2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Price, Stephen Ronald
    Group Export Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Harrison, Victoria Elizabeth
    Brand Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Harvey, Matthew James Richard
    Chartered Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ 2022-07-25
    OF - Director → CIF 0
  • 11
    Whitcomb, Frederick Francis
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2011-12-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Quinn, Stephen John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Marsh, Daniel David
    International Controller/Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2021-08-09
    OF - Director → CIF 0
  • 14
    Collins, Nicholas John Heywood
    Chief Strategy & Product Supply Officer Internatio born in October 1962
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2019-08-30
    OF - Director → CIF 0
parent relation
Company in focus

DR. ORGANIC GROUP LTD

Previous name
MC495 LIMITED - 2012-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
269,000 GBP2016-10-01 ~ 2017-09-30
223,000 GBP2015-12-08 ~ 2016-09-30
Administrative Expenses
-252,000 GBP2016-10-01 ~ 2017-09-30
-207,000 GBP2015-12-08 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2016-10-01 ~ 2017-09-30
16,000 GBP2015-12-08 ~ 2016-09-30
Profit/Loss
17,000 GBP2016-10-01 ~ 2017-09-30
16,000 GBP2015-12-08 ~ 2016-09-30
Fixed Assets - Investments
1,492,000 GBP2017-09-30
1,492,000 GBP2016-09-30
Debtors
Current
29,000 GBP2017-09-30
83,000 GBP2016-09-30
Cash at bank and in hand
94,000 GBP2017-09-30
24,000 GBP2016-09-30
Current Assets
123,000 GBP2017-09-30
107,000 GBP2016-09-30
Net Current Assets/Liabilities
-829,000 GBP2017-09-30
-846,000 GBP2016-09-30
Total Assets Less Current Liabilities
663,000 GBP2017-09-30
646,000 GBP2016-09-30
Equity
Retained earnings (accumulated losses)
663,000 GBP2017-09-30
646,000 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2016-10-01 ~ 2017-09-30
Wages/Salaries
221,000 GBP2016-10-01 ~ 2017-09-30
184,000 GBP2015-12-08 ~ 2016-09-30
Social Security Costs
29,000 GBP2016-10-01 ~ 2017-09-30
23,000 GBP2015-12-08 ~ 2016-09-30
Staff Costs/Employee Benefits Expense
250,000 GBP2016-10-01 ~ 2017-09-30
207,000 GBP2015-12-08 ~ 2016-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2017-09-30
Amounts owed to group undertakings
Current
923,000 GBP2017-09-30
923,000 GBP2016-09-30
Corporation Tax Payable
Current
1,000 GBP2017-09-30
3,000 GBP2016-09-30
Other Taxation & Social Security Payable
Current
27,000 GBP2017-09-30
27,000 GBP2016-09-30
Related profiles found in government register
  • DR. ORGANIC GROUP LTD
    Info
    MC495 LIMITED - 2012-05-09
    Registered number 07887915
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • DR. ORGANIC GROUP LTD
    S
    Registered number 07887915
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales, Wales, SA6 8QP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1080 LIMITED - 2011-02-17
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.