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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 4
  • 1
    Riley, Thomas David
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Field, Nick Peter
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Monk, Paul John
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ 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 5
  • 1
    Lane, Mark John
    Comapny Director born in December 1970
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Harrington, Maximilian, Mr.
    Investment Professional born in May 1986
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Poole, Matthew Clive
    Investment Professional born in June 1992
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Wain, Julie Clare
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Colm Paul
    Investment Professional born in June 1967
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

Previous name
QUANTUM BIDCO LIMITED - 2022-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    Info
    QUANTUM BIDCO LIMITED - 2022-06-28
    Registered number 12981153
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    S
    Registered number 12981153
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Limited Company in England & Wales Registry, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03 05998346
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    20,556 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,008,518 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    DE FACTO 1988 LIMITED - 2012-11-07 05874696, 05874699, 05874707... (more)
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    EFG UK HOLDINGS LIMITED - 2003-05-30
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    GREENCORE FRESCO LIMITED - 2026-01-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    NEWINCCO 469 LIMITED - 2008-05-13 05875533, 05875586, 05875600... (more)
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-03-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    CIF 4 - Has significant influence or control → OE
  • 11
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE

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