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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 8
  • 1
    Lindsay, Nick
    Solicitor born in October 1981
    Individual (55 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Picard, Olivier Gaston, Mr.
    Ceo born in March 1962
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Maurice Toledano
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-10-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Moises Mauricio Toledano Marques
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-10-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-10-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AGRIFOOD AFRICA LIMITED

Period: 2015-01-14 ~ 2021-05-04
Company number: 09288978
Registered names
AGRIFOOD AFRICA LIMITED - Dissolved
NEWINCCO 1335 LIMITED - 2015-01-14 09631267... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
122,885 GBP2019-12-31
141,179 GBP2018-12-31
Cash at bank and in hand
8,000 GBP2019-12-31
9,889 GBP2018-12-31
Current Assets
130,885 GBP2019-12-31
151,068 GBP2018-12-31
Creditors
Current
9,298 GBP2019-12-31
8,334 GBP2018-12-31
Net Current Assets/Liabilities
121,587 GBP2019-12-31
142,734 GBP2018-12-31
Total Assets Less Current Liabilities
121,587 GBP2019-12-31
142,734 GBP2018-12-31
Equity
Called up share capital
400,000 GBP2019-12-31
400,000 GBP2018-12-31
Retained earnings (accumulated losses)
-278,413 GBP2019-12-31
-257,266 GBP2018-12-31
Equity
121,587 GBP2019-12-31
142,734 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
122,885 GBP2019-12-31
140,379 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
800 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
122,885 GBP2019-12-31
141,179 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,099 GBP2018-12-31
Other Creditors
Current
9,298 GBP2019-12-31
5,235 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2019-12-31

  • AGRIFOOD AFRICA LIMITED
    Info
    NEWINCCO 1335 LIMITED - 2015-01-14
    Registered number 09288978
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 and dissolved on 2021-05-04 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.