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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
    Mrs Tanya Marie Ditzel-herbert
    Born in May 1971
    Individual (7 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
  • 2
    Herbert, Bernard Frank
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1996-07-10 ~ now
    OF - Director → CIF 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
    Mr Bernard Herbert
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
  • 3
    Christiansen, Anne
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → 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
    Amis, Mark Frederick
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2013-07-01
    OF - Secretary → 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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    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, 39004 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - 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 GBP2024-06-30
4,144 GBP2023-06-30
Current Assets
334,489 GBP2024-06-30
343,171 GBP2023-06-30
Creditors
Current
-10,886 GBP2024-06-30
-10,886 GBP2023-06-30
Net Current Assets/Liabilities
323,603 GBP2024-06-30
332,285 GBP2023-06-30
Total Assets Less Current Liabilities
327,747 GBP2024-06-30
336,429 GBP2023-06-30
Creditors
Non-current
-8,428 GBP2024-06-30
-17,094 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,680 GBP2024-06-30
-840 GBP2023-06-30
Net Assets/Liabilities
317,639 GBP2024-06-30
318,495 GBP2023-06-30
Equity
317,639 GBP2024-06-30
318,495 GBP2023-06-30

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 8 months). The company status 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
    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
    MGR (CLAPHAM) LIMITED
    - now 07726546
    MGR (CLAPHAM) LIMITED
    - 2025-09-23 07726546
    2 Penarth Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -380,734 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENARTH WINES LIMITED
    07155968
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -17,575 GBP2024-06-30
    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
  • 3
    WESTFIELD RESTAURANTS LIMITED
    04198586
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,866,820 GBP2024-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.