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 2
  • 1
    Chapman, Chris
    Sales & Marketing Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
    Mr Chris Chapman
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Khiroya, Parag
    Chartered Accountant born in May 1963
    Individual (21 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
    Mr Parag Khiroya
    Born in May 1963
    Individual (21 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Morris, James William
    Consultant born in December 1961
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2020-09-28
    OF - director → CIF 0
    Mr James William Morris
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2020-05-05 ~ 2020-09-24
    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
parent relation
Company in focus

YOUR PERSONALISED VITAMINS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
214,030 GBP2024-03-31
216,843 GBP2023-03-31
Creditors
Current
-2,608 GBP2024-03-31
-13,535 GBP2023-03-31
Net Current Assets/Liabilities
211,422 GBP2024-03-31
203,308 GBP2023-03-31
Total Assets Less Current Liabilities
211,422 GBP2024-03-31
203,308 GBP2023-03-31
Equity
211,422 GBP2024-03-31
203,308 GBP2023-03-31

  • YOUR PERSONALISED VITAMINS LIMITED
    Info
    Registered number 12586112
    1c Henley Business Park, Pirbright Road, Guildford, Surrey GU3 2DX
    Private Limited Company incorporated on 2020-05-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.