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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 5
  • 1
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Wolfgang Schulze-melander, Christoph
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2023-08-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Stavrou, Cassandra
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Halai, Ketan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    PROPER SNACKS DEBTCO LIMITED
    - now 13069477 15080560
    WARP SNACKS DEBTCO LIMITED - 2025-04-04 13069477 15080560
    BFY DEBTCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-08-18 ~ 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 DEBTCO 2 LIMITED

Period: 2025-04-04 ~ now
Company number: 15080560 13069477
Registered names
PROPER SNACKS DEBTCO 2 LIMITED - now 13069477
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROPER SNACKS DEBTCO 2 LIMITED
    Info
    WARP SNACKS DEBTCO 2 LIMITED - 2025-04-04
    Registered number 15080560
    132 Townsend Drive Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • PROPER SNACKS DEBTCO 2 LIMITED
    S
    Registered number 15080560
    132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, United Kingdom, CV11 6TJ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPER SNACKS MIDCO LIMITED
    - now 13070692
    WARP SNACKS MIDCO LIMITED
    - 2025-04-04 13070692
    BFY MIDCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.