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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
Active 3
  • 1
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Wain, Julie Clare
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 2
    Cooke, Roderick Alister
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 3
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Director → CIF 0
    Pharoah, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 4
    Wise, Steven Granville
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2011-02-09
    OF - Director → CIF 0
    Wise, Steven Granville
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 5
    Wise, Granville Harold, Mr.
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Higginson, Steven James
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Barron, Martin
    Director born in May 1961
    Individual
    Officer
    2006-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Lane, Mark John
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Houghton, David
    Technical Manager born in October 1972
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Kimber, David Jonathan
    Individual
    Officer
    2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    PE - Secretary → CIF 0
  • 12
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 13
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 14
    INTERCEDE 2385 LIMITED - 2011-01-17
    Granville House, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-07-21 ~ 2023-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE COMPLEAT FOOD GROUP LIMITED

Previous name
NEWINCCO 469 LIMITED - 2008-05-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • THE COMPLEAT FOOD GROUP LIMITED
    Info
    NEWINCCO 469 LIMITED - 2008-05-13
    Registered number 05515026
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • THE COMPLEAT FOOD GROUP LIMITED
    S
    Registered number 05515026
    9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3AS
    Limited Company in Companies House In England & Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House In England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE

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