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 3
  • 1
    Jeewooth, Ben Omar
    Finance Director born in March 1986
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Jeewooth, Ben Omar
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Versterre, Thomas Boudewijn
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    PROSPER DE MULDER LIMITED - 2014-02-28
    Saria, Ings Road, Doncaster, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    75,995,471 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Braide, Jonathan Gordon
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2024-12-31
    OF - Director → CIF 0
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Morris, Paul Anthony
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Smith, Andrew Richard
    Commercial Manager born in June 1962
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Simpson, Phillip Antony
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2024-09-21
    OF - Director → CIF 0
  • 5
    Thier, Franz-bernhard
    Ceo born in January 1965
    Individual
    Officer
    2009-03-30 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

REFOOD LIMITED

Previous name
REFOOD UK LIMITED - 2011-08-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Assets/Liabilities
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20,000 GBP2023-12-31
20,000 GBP2022-12-31

  • REFOOD LIMITED
    Info
    REFOOD UK LIMITED - 2011-08-09
    Registered number 06561216
    Ings Road, Bentley, Doncaster, South Yorkshire DN5 9TL
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.