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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 3
  • 1
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Gavin Maxwell Manson
    Born in February 1966
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Andrew Richard Grimditch
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1996-08-30
    OF - Director → CIF 0
    icon of calendar 1996-08-30 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Absalom, Gerard
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-12
    OF - Secretary → CIF 0
    icon of calendar 1996-08-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 4
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Doyle, Declan
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Declan Doyle
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1996-08-30
    OF - Director → CIF 0
    icon of calendar 1996-08-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
    Edward John Michael Bramson
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-03-02
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EFPEP SYNDICATIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-09-30
100 GBP2015-09-30
Current Assets
100 GBP2016-09-30
100 GBP2015-09-30
Net Current Assets/Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • EFPEP SYNDICATIONS LIMITED
    Info
    Registered number 03239754
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2019-11-16 (23 years 3 months). The company status is Dissolved.
    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.