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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 14
  • 1
    Meys, Jacques Hubert Antoine
    Born in July 1951
    Individual (40 offsprings)
    Officer
    2015-02-24 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    De Ryckman De Betz, Fernand
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Elphick, Ian Richard
    Individual (81 offsprings)
    Officer
    2017-02-27 ~ 2018-08-16
    OF - Secretary → CIF 0
    Mr Ian Richard Elphick
    Born in May 1970
    Individual (81 offsprings)
    Person with significant control
    2018-10-04 ~ 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
  • 4
    Wilson, Diane
    Born in June 1975
    Individual (4 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
    LUXTRADING SERVICES LTD
    LUX TRADING LIMITED 12795480
    48 Fitzwilliam Square, Dublin 2, Eire
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-06-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 8
    29 Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-06-03 ~ 2018-10-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2002-01-31 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-03 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 11
    3a Boulevard Du Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-03 ~ 2018-10-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    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
  • 13
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1997-06-06 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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
Debtors
Current
21,040,608 GBP2024-12-31
22,153,996 GBP2023-12-31
Cash at bank and in hand
914,958 GBP2024-12-31
288,155 GBP2023-12-31
Current Assets
21,955,566 GBP2024-12-31
22,442,151 GBP2023-12-31
Net Assets/Liabilities
149,864 GBP2024-12-31
211,355 GBP2023-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
Retained earnings (accumulated losses)
149,740 GBP2024-12-31
211,231 GBP2023-12-31
Equity
149,864 GBP2024-12-31
211,355 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
21,040,608 GBP2024-12-31
22,153,996 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,040,608 GBP2024-12-31
22,153,996 GBP2023-12-31

  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.