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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 23
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bygate, Hazel
    Operatios Director Education born in October 1959
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    2011-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Green, Zoe
    Operations Director born in February 1968
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Rogers, Paul Michael
    Operations Director born in May 1962
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2004-08-20
    OF - Director → CIF 0
    Rogers, Paul
    Operations Director born in May 1962
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Hall, John George
    Secretary
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 10
    Galvin, Paul Anthony
    Born in September 1967
    Individual (142 offsprings)
    Officer
    2011-09-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Hallam, George Arthur
    Catering Dir born in November 1950
    Individual (2 offsprings)
    Officer
    1995-06-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Kyffin, Stephen Richard
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Gill, Ian
    Logistics Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-20
    OF - Director → CIF 0
    2005-06-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Griffin, Stephen John
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 17
    Cartwright, James Fraser
    Chairman Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    1995-03-27 ~ 2011-09-01
    OF - Director → CIF 0
    Cartwright, James Fraser
    Carer
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 18
    Cartwright, Ian George
    Managing Director born in November 1973
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Latimer, Michael Thomas
    Catering Dir born in May 1947
    Individual (3 offsprings)
    Officer
    1995-06-03 ~ 2003-09-12
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 21
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 23
    CYGNET FOODS HOLDINGS LIMITED
    CYGNET FOODS HOLDINGS LIMITED - now 07314347
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CYGNET FOODS LIMITED

Period: 1995-06-21 ~ now
Company number: 03038116
Registered names
CYGNET FOODS LIMITED - now
CYGNET FOOD LIMITED - 1995-06-21
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • CYGNET FOODS LIMITED
    Info
    CYGNET FOOD LIMITED - 1995-06-21
    Registered number 03038116
    Parklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.