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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 10
  • 1
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Stavrou, Cassandra
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Brennan, Kevin Francis
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (34 offsprings)
    Officer
    2020-12-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Halai, Ketan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Simon Russell
    Born in January 1977
    Individual (51 offsprings)
    Officer
    2020-12-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Wilkinson, Richard John
    Cfo born in October 1971
    Individual (26 offsprings)
    Officer
    2021-04-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    PROPER SNACKS MIDCO LIMITED
    - now 13070692
    WARP SNACKS MIDCO LIMITED - 2025-04-04 13070692
    BFY MIDCO LIMITED - 2021-03-26 13070692
    132, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 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
parent relation
Company in focus

PROPER SNACKS LIMITED

Period: 2025-04-04 ~ now
Company number: 13071913
Registered names
PROPER SNACKS LIMITED - now 10317166
WARP SNACKS LIMITED - 2025-04-04
BFY BIDCO LIMITED - 2021-03-26
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • PROPER SNACKS LIMITED
    Info
    WARP SNACKS LIMITED - 2025-04-04
    BFY BIDCO LIMITED - 2025-04-04
    Registered number 13071913
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PROPER SNACKS LIMITED
    S
    Registered number 13071913
    132, Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAT REAL LTD
    12814314
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROPERCORN LIMITED
    - now 10317166
    PROPER SNACKS LTD
    - 2025-04-04 10317166 13071913
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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