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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Wise, Steven Granville
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ 2011-02-09
    OF - Director → CIF 0
    Wise, Granville Harold, Mr.
    Director born in May 1939
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ 2011-05-23
    OF - Director → CIF 0
    Wise, Steven Granville
    Individual (15 offsprings)
    Officer
    2005-12-07 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (21 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Director → CIF 0
    Pharoah, Mark
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 4
    Lane, Mark John
    Director born in December 1970
    Individual (49 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Houghton, David
    Technical Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Cooke, Roderick Alister
    Consultant born in July 1947
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2011-02-09
    OF - Director → CIF 0
  • 8
    Wain, Julie Clare
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 9
    Barron, Martin
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Higginson, Steven James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2005-12-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Kimber, David Jonathan
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 14
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    Granville House, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ 2023-03-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COMPLEAT FOOD GROUP LIMITED

Period: 2008-05-13 ~ now
Company number: 05515026 06600052
Registered names
THE COMPLEAT FOOD GROUP LIMITED - now 06600052
NEWINCCO 469 LIMITED - 2008-05-13 06088326... (more)
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 8 months). The status of the company number 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 5
  • 1
    SQUEAKY BEAN LIMITED
    - now 06264380
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
    - now 06600052 05515026
    OOMI NOODLES LIMITED
    - 2018-07-23 06600052
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WINTERBOTHAM DARBY CLITHEROE LIMITED
    - now 04863237 00736901
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.