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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
Active 5
  • 1
    Antoniou, Chrystalla
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Polychronopoulos, Theodoros
    Born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Theodoros Polychronopoulos
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Andrianou, Evanthia
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Shouftas, Maria Loulli
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Papapetrou, Georgina
    Born in October 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Karantoni, Kyproulla
    Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Polychronopoulos, Dimitrios
    Businessman born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Vardinoyannis, Iosif
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Iosif Vardinoyannis
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Soltas, Sotirios
    Businessman born in March 1983
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-01-19
    OF - Director → CIF 0
  • 5
    icon of addressSt George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    2015-11-20 ~ 2021-10-28
    PE - Secretary → CIF 0
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    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
22,295,191 GBP2024-12-31
16,414,877 GBP2023-12-31
Fixed Assets
22,295,191 GBP2024-12-31
16,414,877 GBP2023-12-31
Debtors
4,352,057 GBP2024-12-31
4,672,646 GBP2023-12-31
Cash at bank and in hand
969 GBP2024-12-31
4,781 GBP2023-12-31
Current Assets
4,353,026 GBP2024-12-31
4,677,427 GBP2023-12-31
Creditors
Amounts falling due within one year
-68,509 GBP2024-12-31
-1,417,083 GBP2023-12-31
Net Current Assets/Liabilities
4,284,517 GBP2024-12-31
3,260,344 GBP2023-12-31
Total Assets Less Current Liabilities
26,579,708 GBP2024-12-31
19,675,221 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,353,250 GBP2024-12-31
-21,599,896 GBP2023-12-31
Net Assets/Liabilities
-2,773,542 GBP2024-12-31
-1,924,675 GBP2023-12-31
Equity
Called up share capital
351 GBP2024-12-31
351 GBP2023-12-31
Retained earnings (accumulated losses)
-2,898,063 GBP2024-12-31
-1,941,185 GBP2023-12-31
Equity
-2,773,542 GBP2024-12-31
-1,924,675 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALL FOOD PACKAGING UK LIMITED
    Info
    MATRIX PACK UK LIMITED - 2023-09-29
    Registered number 09882743
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar EN6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years). 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
    icon of address2nd 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -573,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.