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 5
  • 1
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - director → CIF 0
  • 2
    6, Marie-joselaan, 6, 2600, Berchem, Antwerp, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 3
    41, Grote Markt, 41, Kortrijk, West-vlaanderen, Belgium
    Corporate (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 4
    Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 5
    Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 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 International born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 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
    Lightowlers, Michael Henryk
    Managing Director born in July 1972
    Individual
    Officer
    2018-12-11 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Golechha, Dipak
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2015-07-30 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Yvan Valerie Marguerite Vindevogel
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2021-08-20 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Aldis, Peter Howard
    Ceo born in June 1964
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2017-08-31
    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
    Business Executive born in July 1955
    Individual (19 offsprings)
    Officer
    2015-12-07 ~ 2018-09-30
    OF - director → CIF 0
  • 12
    Quinn, Stephen John
    Business Executive born in February 1962
    Individual (10 offsprings)
    Officer
    2015-12-07 ~ 2018-09-30
    OF - director → CIF 0
  • 13
    Mccormick, Edward Wheelock
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2019-08-30 ~ 2021-08-09
    OF - director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2019-08-30
    OF - director → CIF 0
  • 17
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2015-07-02
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NBTY (2015) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
-8,044,000 GBP2016-10-01 ~ 2017-09-30
-9,833,000 GBP2015-07-30 ~ 2016-09-30
Profit/Loss
-8,044,000 GBP2016-10-01 ~ 2017-09-30
-9,833,000 GBP2015-07-30 ~ 2016-09-30
Fixed Assets - Investments
95,955,000 GBP2017-09-30
127,518,000 GBP2016-09-30
Debtors
Current
22,000 GBP2017-09-30
22,000 GBP2016-09-30
Net Current Assets/Liabilities
-60,810,000 GBP2017-09-30
-59,210,000 GBP2016-09-30
Total Assets Less Current Liabilities
35,145,000 GBP2017-09-30
68,308,000 GBP2016-09-30
Creditors
Non-current
-53,006,000 GBP2017-09-30
-78,114,000 GBP2016-09-30
Net Assets/Liabilities
-17,861,000 GBP2017-09-30
-9,806,000 GBP2016-09-30
Equity
Called up share capital
16,000 GBP2017-09-30
18,000 GBP2016-09-30
Share premium
9,000 GBP2016-09-30
Retained earnings (accumulated losses)
-17,877,000 GBP2017-09-30
-9,833,000 GBP2016-09-30
Equity
-17,861,000 GBP2017-09-30
-9,806,000 GBP2016-09-30
Issue of Equity Instruments
Called up share capital
18,000 GBP2015-07-30 ~ 2016-09-30
Issue of Equity Instruments
27,000 GBP2015-07-30 ~ 2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,044,000 GBP2016-10-01 ~ 2017-09-30
Other Debtors
Current
22,000 GBP2017-09-30
22,000 GBP2016-09-30
Other Remaining Borrowings
Current
20,000,000 GBP2016-09-30
Amounts owed to group undertakings
Current
58,511,000 GBP2017-09-30
38,409,000 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
2,321,000 GBP2017-09-30
823,000 GBP2016-09-30
Other Remaining Borrowings
Non-current
53,006,000 GBP2017-09-30
78,114,000 GBP2016-09-30
Related profiles found in government register
  • NBTY (2015) LIMITED
    Info
    Registered number 09711182
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea SA6 8QP
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • NBTY (2015) LIMITED
    S
    Registered number 0971182
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • NBTY (2015) LIMITED
    S
    Registered number 09711182
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • DR. ORGANIC LIMITED
    S
    Registered number 09711182
    Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MC495 LIMITED - 2012-05-09
    30 Finsbury Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    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
  • 3
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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