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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 10
  • 1
    Lee, Ian
    Born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Lee, Ian
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Winton, Geoffrey Roy
    Born in July 1938
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Denton, Georgina Margaret Elizabeth
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Alfred Victor Stanley
    Born in August 1922
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 5
    Courtenay-smith, Shelagh Jane
    Born in October 1948
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Shelagh Jane Courtenay-smith
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thompson, Stephen Martin
    Born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Sadler, George Richard
    Individual (1 offspring)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 8
    Toull, Geoffrey Richard
    Born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    REGENT REGISTRARS LIMITED
    02578773
    Prince Regent House, 108 London Street, Reading, Berks
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    1999-06-30 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 10
    CRANLEY CONSULTING LTD
    CRANLEY CONSULTING LIMITED 09217720
    24 Finns Business Park, Mill Lane, Crondalll, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2008-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EFD TOTAL SYSTEM CONSULTANTS LIMITED

Period: 1994-05-31 ~ 2025-12-30
Company number: 00857848
Registered names
EFD TOTAL SYSTEM CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
94,615 GBP2024-12-31
94,615 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
49 GBP2023-12-31
Current Assets
94,664 GBP2024-12-31
94,664 GBP2023-12-31
Net Current Assets/Liabilities
-87,146 GBP2024-12-31
-87,146 GBP2023-12-31
Net Assets/Liabilities
-87,146 GBP2024-12-31
-87,146 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
113,846 GBP2024-12-31
113,846 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
67,964 GBP2024-12-31
67,964 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • EFD TOTAL SYSTEM CONSULTANTS LIMITED
    Info
    ELECTRONIC FACILITIES DESIGN LIMITED - 1994-05-31
    Registered number 00857848
    Churchgate, Church Gate Off Sutton Road, Cookham, Berkshire SL6 9SN
    PRIVATE LIMITED COMPANY incorporated on 1965-08-31 and dissolved on 2025-12-30 (60 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.