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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 19
  • 1
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Pathak, Kirit Kumar
    Chairman & Cheif Executive born in September 1952
    Individual (17 offsprings)
    Officer
    2004-01-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Noble, Charles
    Finance Director born in June 1977
    Individual (47 offsprings)
    Officer
    2022-10-03 ~ 2023-11-18
    OF - Director → CIF 0
  • 5
    Packer, Keith Richard
    Managing Director born in November 1967
    Individual (25 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2013-01-31 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2023-11-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Pattni, Jilesh Hirji
    Individual (15 offsprings)
    Officer
    2004-01-23 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 9
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Chatzopoulos, Georgios
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 11
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 12
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-19
    OF - Director → CIF 0
  • 13
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 15
    Pathak, Meena
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2004-01-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Patel, Yagnesh
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 18
    G. COSTA (HOLDINGS) LIMITED
    - now 03679738
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED
    - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATURAL SWEETNESS COMPANY LIMITED

Period: 2010-08-09 ~ 2025-07-15
Company number: 05024606
Registered names
THE NATURAL SWEETNESS COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE NATURAL SWEETNESS COMPANY LIMITED
    Info
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Registered number 05024606
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2025-07-15 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-23
    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.