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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 2
Ceased 8
  • 1
    Cranley Consulting Ltd
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 2
    Toull, Geoffrey Richard
    Business Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Lee, Ian
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Lee, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Winton, Geoffrey Roy
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Sadler, George Richard
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Secretary → CIF 0
  • 6
    Thompson, Stephen Martin
    Marketing Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Smith, Alfred Victor Stanley
    Consultant Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 8
    icon of addressPrince Regent House, 108 London Street, Reading, Berks
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    101,195 GBP2017-06-30
    Officer
    1999-06-30 ~ 2005-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EFD TOTAL SYSTEM CONSULTANTS LIMITED

Previous name
ELECTRONIC FACILITIES DESIGN LIMITED - 1994-05-31
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
    icon of addressChurchgate, Church Gate Off Sutton Road, Cookham, Berkshire SL6 9SN
    PRIVATE LIMITED COMPANY incorporated on 1965-08-31 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.