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
    Roy, Peter Coventry
    Managing Director born in January 1971
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stormfield, Frank Garry Edward
    Head Of Controlling born in August 1994
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Antoon
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch, Lloyd
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    EngstrÖm, Per Erik Edvard
    Head Of M&A born in January 1980
    Individual
    Officer
    2022-08-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Fredstorp, Carl Joel
    Cfo born in December 1986
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Jonsson, Patrik Joakim
    Head Of Group Accounting born in February 1987
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Bernow, Marten Anders Johan
    Ceo born in November 1983
    Individual
    Officer
    2022-06-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Ashkan Pouya
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2022-06-22 ~ 2022-08-31
    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

THE NUTRIMENT COMPANY HOLDING LIMITED

Previous name
VOFF NEO LIMITED - 2024-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE NUTRIMENT COMPANY HOLDING LIMITED
    Info
    VOFF NEO LIMITED - 2024-02-21
    Registered number 14189658
    Enterprise House Bridge Road, Camberley, Surrey GU15 2QR
    Private Limited Company incorporated on 2022-06-22 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • THE NUTRIMENT COMPANY HOLDING LIMITED
    S
    Registered number 14189658
    Enterprise House, Bridge Road, Camberley, England, GU15 2QR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • THE NUTRIMENT COMPANY HOLDING LIMITED
    S
    Registered number 14189658
    Enterprise House, Bridge Road, Camberley, Surrey, England, GU15 2QR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Creamery, Barskimming Road, Mauchline, Ayrshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-04-30 ~ 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
  • 2
    Units 10-12 Trade City Frimley Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,121,676 GBP2023-12-31
    Person with significant control
    2024-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ANTOS LIMITED - 2021-10-20
    The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,312,544 GBP2021-06-30
    Person with significant control
    2022-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    4 Derwent Park, Hawkins Lane, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    452,252 GBP2024-08-31
    Person with significant control
    2024-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The Abattoir St. Marychurch Road, Coffinswell, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    884,793 GBP2024-07-31
    Person with significant control
    2025-01-31 ~ 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
  • 6
    VOFF UK LTD - 2024-02-21
    Enterprise House, Bridge Road, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Units 10-12 Trade City Frimley, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Totally Natural The Old Creamery, Barskimming Road, Mauchline, Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,057 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ 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
  • 9
    25 Wilton Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.