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 4
  • 1
    Brittain, Alexander Shoji
    Ceo born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Stavrou, Cassandra
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    PROPER SNACKS LIMITED - now
    WARP SNACKS LIMITED
    - 2025-04-04
    BFY BIDCO LIMITED - 2021-03-26
    132, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Stern, Daniel
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2016-08-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Champion, Simon Paul
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Wilkinson, Richard John
    Cfo born in October 1971
    Individual (11 offsprings)
    Officer
    2021-04-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Balon, Adam Richard
    Partner born in February 1972
    Individual (9 offsprings)
    Officer
    2016-08-24 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Adam Richard Balon
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual
    Officer
    2021-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Kohn, Ryan
    Director born in August 1983
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ 2021-02-26
    OF - Director → CIF 0
    Ryan Kohn
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-02-26
    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
  • 7
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Dallas, Edward John Henry
    Certified Chartered Accountant born in November 1984
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Miss Cassandra Stavrou
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2016-08-09 ~ 2021-02-26
    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
  • 10
    LIGHTCAFE LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    The Royle Studios, 41, Wenlock Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROPERCORN LIMITED

Previous name
PROPER SNACKS LTD - 2025-04-04
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • PROPERCORN LIMITED
    Info
    PROPER SNACKS LTD - 2025-04-04
    Registered number 10317166
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    Private Limited Company incorporated on 2016-08-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PROPER SNACKS LTD
    S
    Registered number 10317166
    132, Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
    Limited Company in Companies House, England
    CIF 1
  • PROPER SNACKS LTD
    S
    Registered number 10317166
    The Royle Studios, 41 Wenlock Road, London, United Kingdom, N1 7SG
    United Kingdom (England And Wales) in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Royle Studios, 41 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.