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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 5
  • 1
    Allen, Paul Martin
    Born in November 1968
    Individual (87 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Cunliffe, Christopher
    Company Director born in January 1975
    Individual (18 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Cunliffe
    Born in January 1975
    Individual (18 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hutchinson, Raymond Latimer
    Director born in June 1949
    Individual (72 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Stephen Thomas Alexander
    Director born in September 1958
    Individual (75 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 5
    TAYTO GROUP LIMITED
    - now 06622104
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-06-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE NUTRITION LABS LIMITED

Period: 2017-02-06 ~ 2025-04-29
Company number: 10601379
Registered name
ACTIVE NUTRITION LABS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • ACTIVE NUTRITION LABS LIMITED
    Info
    Registered number 10601379
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 and dissolved on 2025-04-29 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • ACTIVE NUTRITION LABS LIMITED
    S
    Registered number 10601379
    Active Nutrition Labs Limited, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROTEINIUM LIMITED
    10598741
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROTEINIUM SNACKS LIMITED
    11323075
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.