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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
    Knibbs, David John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Jauch, Felix
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Auguste Jean Marie Bernard Herbert De Castelbajac
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bethlen, Nikolaus
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2024-04-24 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NATURAL BIDCO LTD

Period: 2024-04-24 ~ now
Company number: 15674586
Registered name
NATURAL BIDCO LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2024-12-31
02024-04-24 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2024-12-31
Fixed Assets - Investments
37,608,687 GBP2024-12-31
Cash at bank and in hand
77,056 GBP2024-12-31
25,199,049 GBP2024-05-31
Creditors
Current
10,200 GBP2024-12-31
Net Current Assets/Liabilities
66,856 GBP2024-12-31
25,199,049 GBP2024-05-31
Total Assets Less Current Liabilities
37,675,543 GBP2024-12-31
25,199,049 GBP2024-05-31
Creditors
Non-current
25,199,997 GBP2024-05-31
Net Assets/Liabilities
37,675,543 GBP2024-12-31
-948 GBP2024-05-31
Equity
Called up share capital
15 GBP2024-12-31
Share premium
37,744,135 GBP2024-12-31
Retained earnings (accumulated losses)
-68,607 GBP2024-12-31
-948 GBP2024-05-31
Equity
37,675,543 GBP2024-12-31
-948 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
37,608,687 GBP2024-12-31
Cost valuation
37,608,687 GBP2024-12-31
Investments in Group Undertakings
37,608,687 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
Other Creditors
Current
7,200 GBP2024-12-31
Amounts owed to group undertakings
Non-current
25,199,997 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,498 shares2024-12-31

Related profiles found in government register
  • NATURAL BIDCO LTD
    Info
    Registered number 15674586
    4 Rye Close, York Road Business Park, Malton, North Yorkshire YO17 6YD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • NATURAL BIDCO LTD
    S
    Registered number 15674586
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R & R TOFU LIMITED
    - now 09906929 03775780
    THE TOFOO COMPANY LTD - 2016-06-25
    4 Rye Close, York Road Business Park, Malton, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.