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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Mark John
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS CONTRACT SERVICES (U.K.) LIMITED - now
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Cartwright, James Fraser
    Born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Cartwright, Ian George
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CYGNET FOODS HOLDINGS LIMITED

Previous name
WATERNORTH LTD - 2010-08-24
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
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 5 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
    icon of addressParklands 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
Active 1
  • CYGNET FOOD LIMITED - 1995-06-21
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.