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
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    PROPER SNACKS DEBTCO LIMITED - now
    BFY DEBTCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 1
parent relation
Company in focus

PROPER SNACKS DEBTCO 2 LIMITED

Previous name
WARP SNACKS DEBTCO 2 LIMITED - 2025-04-04
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 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • WARP 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
Active 1
  • WARP SNACKS MIDCO LIMITED - 2025-04-04
    BFY MIDCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.