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 1
  • Pozo Caballero, Marcos David
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hemeray, Philippe
    Ceo born in February 1959
    Individual
    Officer
    2014-09-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Henton, Nigel Ian Plenderleith
    Born in June 1951
    Individual
    Officer
    2013-04-11 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Le Normand, Didier
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Caballero, Marcos David Pozo
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Semmens, Guy William
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2013-03-13 ~ 2013-04-11
    OF - Director → CIF 0
  • 6
    2, 1653, Ave Charles De Gaulle 2, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    10, Ctra. Olaz-chipi, 10, Huarte, Navarra, Spain
    Corporate
    Person with significant control
    2018-07-03 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATURAL SANTE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-41,583 GBP2023-01-01 ~ 2023-12-31
-54,448 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,943,339 GBP2023-01-01 ~ 2023-12-31
-286,543 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,943,339 GBP2023-01-01 ~ 2023-12-31
-286,543 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
43,218,520 GBP2023-12-31
45,937,461 GBP2022-12-31
Debtors
2,186 GBP2023-12-31
578 GBP2022-12-31
Cash at bank and in hand
1,139 GBP2023-12-31
699 GBP2022-12-31
Current Assets
3,325 GBP2023-12-31
1,277 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,873,413 GBP2023-12-31
-3,646,967 GBP2022-12-31
Net Current Assets/Liabilities
-3,870,088 GBP2023-12-31
-3,645,690 GBP2022-12-31
Total Assets Less Current Liabilities
39,348,432 GBP2023-12-31
42,291,771 GBP2022-12-31
Equity
Called up share capital
50,956,696 GBP2023-12-31
50,956,696 GBP2022-12-31
37,769,376 GBP2021-12-31
Retained earnings (accumulated losses)
-11,608,264 GBP2023-12-31
-8,664,925 GBP2022-12-31
-8,378,382 GBP2021-12-31
Equity
39,348,432 GBP2023-12-31
42,291,771 GBP2022-12-31
29,390,994 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,943,339 GBP2023-01-01 ~ 2023-12-31
-286,543 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
13,187,320 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
13,187,320 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,410 GBP2023-01-01 ~ 2023-12-31
13,475 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,312 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
874 GBP2023-12-31
578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,186 GBP2023-12-31
578 GBP2022-12-31
Amounts owed to group undertakings
Current
3,845,700 GBP2023-12-31
3,620,272 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,713 GBP2023-12-31
26,695 GBP2022-12-31
Related profiles found in government register
  • NATURAL SANTE LIMITED
    Info
    Registered number 08443206
    C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • NATURAL SANTE LIMITED
    S
    Registered number 08443206
    Unit E, Foster Road, Ashford Business Park, Sevington, Ashford, England, TN24 0SH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,120,768 GBP2023-12-31
    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
  • 2
    C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.