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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 4
  • 1
    Stavrou, Cassandra
    Born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Halai, Ketan
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address132, Townsend Drive, Nuneaton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PROPER SNACKS DEBTCO LIMITED

Previous names
WARP SNACKS DEBTCO LIMITED - 2025-04-04
BFY DEBTCO LIMITED - 2021-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROPER SNACKS DEBTCO LIMITED
    Info
    WARP SNACKS DEBTCO LIMITED - 2025-04-04
    BFY DEBTCO LIMITED - 2025-04-04
    Registered number 13069477
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PROPER SNACKS DEBTCO LIMITED
    S
    Registered number 13069477
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • WARP SNACKS DEBTCO LIMITED
    S
    Registered number 13069477
    icon of address132, Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WARP SNACKS DEBTCO 2 LIMITED - 2025-04-04
    icon of address132 Townsend Drive Attleborough Fields Industrial Estate, Nuneaton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BFY MIDCO LIMITED - 2021-03-26
    WARP SNACKS MIDCO LIMITED - 2025-04-04
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2023-08-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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