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 3
  • 1
    Dowley, Grace
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Tanya Marie Ditzel-herbert
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Herbert, Bernard Frank
    Restaurant Proprietor born in December 1946
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ now
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Bernard Herbert
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Christiansen, Anne
    Individual
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Amis, Mark Frederick
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAFE PIAZZA LIMITED

Previous name
TMS RESTAURANTS LIMITED - 2025-03-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
4,144 GBP2023-06-30
4,144 GBP2022-06-30
Current Assets
343,171 GBP2023-06-30
356,699 GBP2022-06-30
Creditors
Current
-10,886 GBP2023-06-30
-11,133 GBP2022-06-30
Net Current Assets/Liabilities
332,285 GBP2023-06-30
345,566 GBP2022-06-30
Total Assets Less Current Liabilities
336,429 GBP2023-06-30
349,710 GBP2022-06-30
Creditors
Non-current
-17,094 GBP2023-06-30
-27,734 GBP2022-06-30
Accrued Liabilities/Deferred Income
-840 GBP2023-06-30
-2,400 GBP2022-06-30
Net Assets/Liabilities
318,495 GBP2023-06-30
319,576 GBP2022-06-30
Equity
318,495 GBP2023-06-30
319,576 GBP2022-06-30

Related profiles found in government register
  • CAFE PIAZZA LIMITED
    Info
    TMS RESTAURANTS LIMITED - 2025-03-05
    Registered number 03222699
    2 Penarth, Pool Road, Newtown, Powys SY16 3AN
    Private Limited Company incorporated on 1996-07-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • CAFE PIAZZA LIMITED
    S
    Registered number 03222699
    Tiles Wine Bar, 36 Buckingham Palace Road, London, United Kingdom, SW1W 0RE
    Limited Company in England & Wales
    CIF 1
  • TMS RESTAURANTS LIMITED
    S
    Registered number 03222699
    The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2 Penarth Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -382,555 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -28,834 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,016,836 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.