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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 5
  • 1
    Stern, Daniel Thomas
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Curry, Christopher John Max
    Born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ now
    OF - Director → CIF 0
    Curry, Christopher John Max
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Max Curry
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Crispin Noel Stephen Tweddell
    Born in December 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kemp-welch, Peter John
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
    Mr Peter John Kemp-welch
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address182-184, Campden Hill Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Tweddell, Crispin Noel Stephen
    Company Director born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-27 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-27 ~ 2005-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIPER NOMINEE IV LIMITED

Previous name
LIGHTCAFE LIMITED - 2005-09-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PIPER NOMINEE IV LIMITED
    Info
    LIGHTCAFE LIMITED - 2005-09-02
    Registered number 05491862
    icon of addressEardley House, 182-184 Campden Hill Road, London W8 7AS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PIPER NOMINEE IV LIMITED
    S
    Registered number 05491862
    icon of addressEardley House, 182 - 184 Campden Hill Road, London, England, W8 7AS
    Limited Companie in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • PIPER NOMINEE IV LIMITED
    S
    Registered number 05491862
    icon of addressEardley House, 182-184 Campden Hill Road, London, England
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WF CLOTHING LIMITED - 2010-04-30
    WEIRD FISH HOLDINGS LIMITED - 2017-06-07
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressThe Old Mill, Mill Lane, Uckfield, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,333,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -908,333 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of addressLea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -40,301,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2022-10-08
    CIF 8 - Has significant influence or control → OE
  • 2
    ARIA NEWCO LIMITED - 2012-06-13
    icon of address26 Baldwin Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PROPER SNACKS LTD - 2025-04-04
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,574,036 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-12-16 ~ 2020-12-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.