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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Meys, Jacques Hubert Antoine
    Born in July 1951
    Individual (42 offsprings)
    Officer
    2015-02-24 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    De Ryckman De Betz, Fernand
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Elphick, Ian Richard
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Elphick, Ian Richard
    Individual (90 offsprings)
    Officer
    2017-02-27 ~ 2018-08-16
    OF - Secretary → CIF 0
    Mr Ian Richard Elphick
    Born in May 1970
    Individual (90 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilson, Diane
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Brescia, Giovanni
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    LUX TRADING LIMITED
    48 Fitzwilliam Square, Dublin 2, Eire
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-06-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    29 Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-06-03 ~ 2018-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    3a Boulevard Du Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-03 ~ 2018-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-06-03 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1997-06-06 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 12
    12 Old Bond Street, London
    Corporate (69 offsprings)
    Officer
    2002-01-31 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Officer
    2010-01-04 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-06-03 ~ 1997-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN FOOD SUPPLIERS LIMITED

Period: 1999-03-08 ~ now
Company number: 03380244
Registered names
EUROPEAN FOOD SUPPLIERS LIMITED - now
BOXTYPE LIMITED - 1999-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,857,517 GBP2025-12-31
Debtors
Current
23,024,994 GBP2025-12-31
21,040,608 GBP2024-12-31
Cash at bank and in hand
1,382,502 GBP2025-12-31
914,958 GBP2024-12-31
Current Assets
24,407,496 GBP2025-12-31
21,955,566 GBP2024-12-31
Net Current Assets/Liabilities
-7,634,493 GBP2025-12-31
149,864 GBP2024-12-31
Net Assets/Liabilities
223,024 GBP2025-12-31
149,864 GBP2024-12-31
Equity
Called up share capital
124 GBP2025-12-31
124 GBP2024-12-31
Retained earnings (accumulated losses)
222,900 GBP2025-12-31
149,740 GBP2024-12-31
Equity
223,024 GBP2025-12-31
149,864 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
7,857,517 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
7,857,517 GBP2025-12-31
Property, Plant & Equipment
Other
7,857,517 GBP2025-12-31
Trade Debtors/Trade Receivables
23,024,994 GBP2025-12-31
21,040,608 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
23,024,994 GBP2025-12-31
Amounts falling due within one year, Current
21,040,608 GBP2024-12-31
  • EUROPEAN FOOD SUPPLIERS LIMITED
    Info
    BOXTYPE LIMITED - 1999-03-08
    Registered number 03380244
    The Corner House 2 High Street, Aylesford, Maidstone, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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