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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 11
  • 1
    Rawji, Mazhar
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Alibhai, Azmat
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2007-10-17
    OF - Director → CIF 0
    Alibhai, Azmat
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Lopes, Claudia Maria Da Silva
    Born in November 1972
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-04-20
    OF - Director → CIF 0
    Lopes, Claudia Maria Da Silva
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 4
    Olsson, Fredrik
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Troullier, Alexander
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    1999-11-17 ~ 2001-06-15
    OF - Director → CIF 0
    Troullier, Alexander
    Individual (11 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
    1999-11-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Rawji, Aslam Pyarali
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Alibhai, Tabriq
    Born in January 1972
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    WAFFLEMEISTER HOLDINGS LIMITED
    12103987
    Vintage House, 36-37 Albert Embankment, London, Greater London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    50 CLARENCE STREET TRADING LIMITED - now
    WAFFLEMEISTER LIMITED - 2020-08-02 06966496
    50, Clarence Street, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Director → CIF 0
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BELGIAN FOOD COMPANY LIMITED

Period: 2012-12-11 ~ now
Company number: 03878908
Registered names
THE BELGIAN FOOD COMPANY LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Current Assets
60,382 GBP2024-12-29
63,471 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-78,846 GBP2023-12-29
Net Current Assets/Liabilities
-4,582 GBP2024-12-29
1,121 GBP2023-12-29
Net Assets/Liabilities
-4,582 GBP2024-12-29
1,121 GBP2023-12-29
Equity
-4,582 GBP2024-12-29
1,121 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-31 ~ 2023-12-29

  • THE BELGIAN FOOD COMPANY LIMITED
    Info
    THE BELGIAN FOOD COMPANY PLC - 2012-12-11
    Registered number 03878908
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.