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 4
  • 1
    Mandavia, Manish Jayant
    Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Thomas Flo
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ravnsbo, Claus Ulrik
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2164) LIMITED - 2009-02-02
    Lupa House, York Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ 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 9
  • 1
    Scarborough, Timothy Ross
    Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2020-11-12
    OF - Director → CIF 0
    Scarborough, Timothy Ross
    Consultant
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mr Timothy Ross Scarborough
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-12-14
    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
  • 2
    Dudley, Stuart
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2002-03-13
    OF - Director → CIF 0
    Dudley, Stuart
    Consultant
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 3
    Sitton, Darren John
    Operations Director born in March 1965
    Individual
    Officer
    2012-02-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Mack, Kevin Howard
    Consultant born in August 1955
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Pedder, Elizabeth Catherine
    Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2021-02-26
    OF - Director → CIF 0
    Ms Elizabeth Catherine Pedder
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-12-14
    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
  • 6
    Bell, Simon
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2025-01-03
    OF - Director → CIF 0
  • 7
    Cartwright, Nicola Jane
    Sales Director born in November 1966
    Individual
    Officer
    2013-01-02 ~ 2014-09-10
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLEAT FOOD NETWORK LIMITED

Previous names
COMPLEAT LTD - 2016-01-14
COMPLETE CATERING COMPANY LIMITED - 2004-04-15
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • COMPLEAT FOOD NETWORK LIMITED
    Info
    COMPLEAT LTD - 2016-01-14
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    Registered number 03848874
    Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • COMPLEAT LTD
    S
    Registered number 3848874
    1, Northbrook Court, Park Street, Newbury, Berkshire, England, RG14 1EA
    ENGLAND
    CIF 1
  • COMPLEAT FOOD NETWORK LIMITED
    S
    Registered number 03848874
    Lupa House, York Way, Borehamwood, Hertfordshire, England, WD6 1PX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Northbrook Court, Park Street, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2018-03-31
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.