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
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kristiansen, Klaus
    Vice President Finance And Business Development born in August 1966
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cubel, Luis
    Chief Executive Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Louis
    Chief Financial Officer born in March 1978
    Individual (39 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    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
Ceased 11
  • 1
    Richards, Christopher Gareth Joseph, Dr
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Neville, David Christopher
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Rippon, Alexander William
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Steven
    Managing Director born in March 1969
    Individual
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Neville, James Robert
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Frampton, Paul
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Neville, Mark Richard
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,600,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-03-01 ~ 2024-03-01
    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
  • 10
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-05
    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
  • 11
    DAILYBOLD LIMITED - 1993-07-26
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ 2024-03-01
    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
parent relation
Company in focus

VOLAC WHEY NUTRITION LIMITED

Previous name
PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
10910 - Manufacture Of Prepared Feeds For Farm Animals

Related profiles found in government register
  • VOLAC WHEY NUTRITION LIMITED
    Info
    PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
    Registered number 15180870
    50 Fishers Lane, Orwell, Royston, Hertfordshire SG8 5QX
    Private Limited Company incorporated on 2023-10-02 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • VOLAC WHEY NUTRITION LIMITED
    S
    Registered number 15180870
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.