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 5
  • 1
    Andrianou, Evanthia
    Business Person born in March 1970
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Antoniou, Chrystalla
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 3
    Papapetrou, Georgina
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 4
    Shouftas, Maria Loulli
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 5
    Polychronopoulos, Theodoros
    Businessman born in January 1992
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
    Mr Theodoros Polychronopoulos
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Polychronopoulos, Dimitrios
    Businessman born in November 1962
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2023-01-19
    OF - director → CIF 0
  • 2
    Soltas, Sotirios
    Businessman born in February 1983
    Individual
    Officer
    2021-10-28 ~ 2023-01-19
    OF - director → CIF 0
  • 3
    Karantoni, Kyproulla
    Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2021-10-28
    OF - director → CIF 0
  • 4
    Vardinoyannis, Iosif
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2022-03-18
    OF - director → CIF 0
    Mr Iosif Vardinoyannis
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-11-20 ~ 2021-10-28
    PE - secretary → CIF 0
  • 6
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-11-20 ~ 2021-10-28
    PE - director → CIF 0
parent relation
Company in focus

ALL FOOD PACKAGING UK LIMITED

Previous name
MATRIX PACK UK LIMITED - 2023-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,414,877 GBP2023-12-31
12,318,127 GBP2022-12-31
Fixed Assets
16,414,877 GBP2023-12-31
12,318,127 GBP2022-12-31
Debtors
4,672,646 GBP2023-12-31
6,134,306 GBP2022-12-31
Cash at bank and in hand
4,781 GBP2023-12-31
86,134 GBP2022-12-31
Current Assets
4,677,427 GBP2023-12-31
6,220,440 GBP2022-12-31
Creditors
Amounts falling due within one year
-54,014 GBP2023-12-31
-25,823 GBP2022-12-31
Net Current Assets/Liabilities
4,623,413 GBP2023-12-31
6,194,617 GBP2022-12-31
Total Assets Less Current Liabilities
21,038,290 GBP2023-12-31
18,512,744 GBP2022-12-31
Creditors
Amounts falling due after one year
-22,962,965 GBP2023-12-31
-17,052,407 GBP2022-12-31
Net Assets/Liabilities
-1,924,675 GBP2023-12-31
1,460,337 GBP2022-12-31
Equity
Called up share capital
351 GBP2023-12-31
351 GBP2022-12-31
Retained earnings (accumulated losses)
-1,941,185 GBP2023-12-31
1,416,061 GBP2022-12-31
Equity
-1,924,675 GBP2023-12-31
1,460,337 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALL FOOD PACKAGING UK LIMITED
    Info
    MATRIX PACK UK LIMITED - 2023-09-29
    Registered number 09882743
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar EN6 2JD
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ALL FOOD PACKAGING UK LIMITED
    S
    Registered number 9882743
    2nd Floor, Katherine House, 11 Wyllyotts Place, Darkes Lane, Potters Bar, United Kingdom, EN6 2JD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE PAPER DRINKING STRAW COMPANY LIMITED - 2023-09-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,601 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.