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 2
  • 1
    Troullier, Alexander
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ now
    OF - director → CIF 0
    Troullier, Alexander
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ now
    OF - secretary → CIF 0
  • 2
    Suite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,602 GBP2023-12-30
    Person with significant control
    2019-10-29 ~ 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 11
  • 1
    Alibhai, Azmat
    Manager born in August 1973
    Individual
    Officer
    2001-06-15 ~ 2007-10-17
    OF - director → CIF 0
    Alibhai, Azmat
    Manager
    Individual
    Officer
    2001-06-15 ~ 2007-10-17
    OF - secretary → CIF 0
  • 2
    Troullier, Alexander
    Managing Director born in July 1974
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2001-06-15
    OF - director → CIF 0
    Troullier, Alexander
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2001-06-15
    OF - secretary → CIF 0
  • 3
    Lopes, Claudia Maria Da Silva
    Manager born in November 1972
    Individual
    Officer
    2007-10-17 ~ 2010-04-20
    OF - director → CIF 0
    Lopes, Claudia Maria Da Silva
    Manager
    Individual
    Officer
    2007-10-17 ~ 2010-04-20
    OF - secretary → CIF 0
  • 4
    Alibhai, Tabriq
    Manager born in January 1972
    Individual
    Officer
    1999-11-17 ~ 2007-10-17
    OF - director → CIF 0
  • 5
    Rawji, Mazhar
    Finance Director born in June 1958
    Individual
    Officer
    1999-11-17 ~ 2005-12-16
    OF - director → CIF 0
  • 6
    Rawji, Aslam Pyarali
    Director born in May 1956
    Individual
    Officer
    2005-12-16 ~ 2007-10-17
    OF - director → CIF 0
  • 7
    Olsson, Fredrik
    Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2013-01-11
    OF - director → CIF 0
  • 8
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1999-11-17 ~ 1999-11-17
    PE - nominee-secretary → CIF 0
  • 9
    50 CLARENCE STREET TRADING LIMITED - now
    WAFFLEMEISTER LIMITED - 2020-08-02
    50, Clarence Street, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -46,401 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2019-10-29
    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
  • 10
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-11-17 ~ 1999-11-17
    PE - nominee-director → CIF 0
  • 11
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    PE - director → CIF 0
parent relation
Company in focus

THE BELGIAN FOOD COMPANY LIMITED

Previous name
THE BELGIAN FOOD COMPANY PLC - 2012-12-11
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Current Assets
63,471 GBP2023-12-29
22,660 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-78,846 GBP2023-12-29
-15,161 GBP2022-12-30
Net Current Assets/Liabilities
1,121 GBP2023-12-29
7,499 GBP2022-12-30
Net Assets/Liabilities
1,121 GBP2023-12-29
7,499 GBP2022-12-30
Equity
1,121 GBP2023-12-29
7,499 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-29
12021-12-31 ~ 2022-12-30

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.