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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 13
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2011-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Webster, Mark John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Galvin, Paul Anthony
    Born in September 1967
    Individual (142 offsprings)
    Officer
    2011-09-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Cartwright, James Fraser
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Cartwright, Ian George
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2010-07-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-07-14 ~ 2010-07-21
    OF - Director → CIF 0
  • 12
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (80 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
parent relation
Company in focus

CYGNET FOODS HOLDINGS LIMITED

Period: 2010-08-24 ~ now
Company number: 07314347
Registered names
CYGNET FOODS HOLDINGS LIMITED - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • CYGNET FOODS HOLDINGS LIMITED
    Info
    WATERNORTH LTD - 2010-08-24
    Registered number 07314347
    Parklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CYGNET FOODS HOLDINGS LIMITED
    S
    Registered number 7314347
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYGNET FOODS LIMITED
    - now 03038116
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 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

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