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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 13
  • 1
    Thomas, George Howard Prance
    Director born in November 1989
    Individual (27 offsprings)
    Officer
    2018-12-19 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2018-02-08 ~ 2019-08-22
    OF - Director → CIF 0
    Thomas, George Howard Prance
    Director born in November 1989
    Individual (27 offsprings)
    Officer
    2022-12-22 ~ 2023-08-01
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Company Director born in November 1960
    Individual (27 offsprings)
    Officer
    2021-02-03 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Geremy Howard Prance Thomas
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ralson, David Arthur
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Howells, Marc Richard
    Ceo born in January 1965
    Individual (28 offsprings)
    Officer
    2021-05-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Colliver, Joseph Tregonning
    Chief Finance Officer born in March 1980
    Individual (21 offsprings)
    Officer
    2018-12-19 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Batchelor, Stephen David John
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Birt, Matthew John
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Tew, Anne Ruth
    Cfo born in March 1968
    Individual (33 offsprings)
    Officer
    2021-05-26 ~ 2022-12-22
    OF - Director → CIF 0
    Tew, Anne Ruth
    Individual (33 offsprings)
    Officer
    2019-02-27 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 8
    Clarkson, Nicholas James
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    Lees-buckley, Henry
    Ceo born in July 1960
    Individual (12 offsprings)
    Officer
    2019-08-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    CARBON MANAGERS LIMITED
    06286241
    Dairy House Farm, Stubbs Lane, Beckington, Frome, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BLOOD MATTERS LTD - now
    GOODBODY GROUP LTD
    - 2023-01-26 11118594 11405417... (more)
    SATIVA GROUP LIMITED - 2022-01-14 11118594 11980178... (more)
    SATIVA GROUP PLC - 2020-10-07 11118594 11980178... (more)
    SATIVA INVESTMENTS PLC - 2019-06-13 11118594 11980178
    The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (12 parents, 13 offsprings)
    Person with significant control
    2018-08-02 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GOODBODY HEALTH GROUP LTD - now 12427077
    GOODBODY HEALTH LTD - 2023-03-13 12427077 FC039785
    SATIVA COSMETICS LTD - 2021-10-01
    Oak House, 282, Hirzel Street, St. Peter Port, Guernsey
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CBD HEALTH FOODS LTD
    10033859
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHYTOVISTA LABORATORIES LTD

Period: 2018-02-08 ~ 2025-08-16
Company number: 11194595
Registered name
PHYTOVISTA LABORATORIES LTD - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • PHYTOVISTA LABORATORIES LTD
    Info
    Registered number 11194595
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 and dissolved on 2025-08-16 (7 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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