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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 7
  • 1
    Amis, Mark Frederick
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Christiansen, Anne
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Herbert, Bernard Frank
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1996-07-10 ~ now
    OF - Director → CIF 0
    Mr Bernard Herbert
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 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 - Has significant influence or controlCIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dowley, Grace
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Mrs Tanya Marie Ditzel-herbert
    Born in May 1971
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAFE PIAZZA LIMITED

Period: 2025-03-05 ~ now
Company number: 03222699
Registered names
CAFE PIAZZA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
4,144 GBP2025-06-30
4,144 GBP2024-06-30
Current Assets
341,053 GBP2025-06-30
334,489 GBP2024-06-30
Creditors
Current
-10,999 GBP2025-06-30
-10,886 GBP2024-06-30
Net Current Assets/Liabilities
330,054 GBP2025-06-30
323,603 GBP2024-06-30
Total Assets Less Current Liabilities
334,198 GBP2025-06-30
327,747 GBP2024-06-30
Creditors
Non-current
-6,822 GBP2025-06-30
-8,428 GBP2024-06-30
Accrued Liabilities/Deferred Income
-2,240 GBP2025-06-30
-1,680 GBP2024-06-30
Net Assets/Liabilities
325,136 GBP2025-06-30
317,639 GBP2024-06-30
Equity
325,136 GBP2025-06-30
317,639 GBP2024-06-30

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 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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, United Kingdom
    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 3
  • 1
    PENARTH WINES LIMITED
    07155968
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RIVERSIDE VINEYARD LIMITED
    - now 07726546
    MGR (CLAPHAM) LIMITED
    - 2025-09-23 07726546
    2 Penarth Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WESTFIELD RESTAURANTS LIMITED
    04198586
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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