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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 2
  • 1
    Waldron-perkins, Lloyd
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Waldron Perkins, Lloyd
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ 2025-10-04
    OF - Director → CIF 0
    Lloyd Waldron Perkins
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    The White House George Town Box 2633, Ky1 1102, Ca, 2633, The White House, Genesis Close, George Town, Cayman Islands
    Corporate (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CYGNET FOOD GROUP (HOLDINGS) LIMITED

Period: 2023-08-25 ~ now
Company number: 15095743
Registered name
CYGNET FOOD GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
984,567 GBP2024-08-31
956,215 GBP2023-08-31
Property, Plant & Equipment
765,478 GBP2024-08-31
456,255 GBP2023-08-31
Fixed Assets - Investments
673,874 GBP2024-08-31
585,621 GBP2023-08-31
Fixed Assets
2,423,919 GBP2024-08-31
1,998,091 GBP2023-08-31
Total Inventories
89,000 GBP2024-08-31
45,000 GBP2023-08-31
Debtors
18,676 GBP2024-08-31
24,500 GBP2023-08-31
Cash at bank and in hand
437,890 GBP2024-08-31
345,325 GBP2023-08-31
Current assets - Investments
756,986 GBP2024-08-31
585,621 GBP2023-08-31
Current Assets
1,302,552 GBP2024-08-31
1,000,446 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
5,048,216 GBP2024-08-31
3,525,029 GBP2023-08-31
Total Assets Less Current Liabilities
7,472,135 GBP2024-08-31
5,523,120 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
6,397,425 GBP2024-08-31
4,784,010 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Share premium
0 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
6,397,424 GBP2024-08-31
4,784,009 GBP2023-08-31
Equity
6,397,425 GBP2024-08-31
4,784,010 GBP2023-08-31
Average Number of Employees
542023-09-01 ~ 2024-08-31
282023-08-25 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
984,567 GBP2024-08-31
956,215 GBP2023-08-31
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Gross Cost
984,567 GBP2024-08-31
956,215 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
Net goodwill
984,567 GBP2024-08-31
956,215 GBP2023-08-31
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,255 GBP2024-08-31
205,255 GBP2023-08-31
Plant and equipment
192,300 GBP2024-08-31
110,000 GBP2023-08-31
Tools/Equipment for furniture and fittings
100,000 GBP2024-08-31
25,000 GBP2023-08-31
Office equipment
77,000 GBP2024-08-31
18,000 GBP2023-08-31
Vehicles
155,923 GBP2024-08-31
98,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
765,478 GBP2024-08-31
456,255 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
240,255 GBP2024-08-31
205,255 GBP2023-08-31
Plant and equipment
192,300 GBP2024-08-31
110,000 GBP2023-08-31
Tools/Equipment for furniture and fittings
100,000 GBP2024-08-31
25,000 GBP2023-08-31
Office equipment
77,000 GBP2024-08-31
18,000 GBP2023-08-31
Vehicles
155,923 GBP2024-08-31
98,000 GBP2023-08-31
Other types of inventories not specified separately
89,000 GBP2024-08-31
45,000 GBP2023-08-31
Trade Debtors/Trade Receivables
18,676 GBP2024-08-31
24,500 GBP2023-08-31
Debtors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31

  • CYGNET FOOD GROUP (HOLDINGS) LIMITED
    Info
    Registered number 15095743
    Docklands Business Centre 14/2e, 10-16 Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.