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
    Cheesman, Kirk
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 2
    Garden, Louise
    Broker born in February 1978
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - director → CIF 0
  • 3
    Moylan, Andrew William
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ now
    OF - director → CIF 0
    Moylan, Andrew William
    Director
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ now
    OF - secretary → CIF 0
    Mr Andrew William Moylan
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Simia, Jeffrey Stephen
    Individual
    Officer
    2002-06-24 ~ 2004-12-07
    OF - secretary → CIF 0
  • 2
    Hall, Stephen James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-11-13 ~ 2002-06-24
    OF - director → CIF 0
  • 3
    Moylan, Katherine Louise
    Consultant born in June 1968
    Individual
    Officer
    2001-01-17 ~ 2004-12-07
    OF - director → CIF 0
  • 4
    Murray, Richard James
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    1998-02-06 ~ 2002-06-24
    OF - director → CIF 0
    Murray, Richard James
    Individual (12 offsprings)
    Officer
    1998-02-06 ~ 2002-06-24
    OF - secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-01-22 ~ 1998-01-22
    PE - nominee-director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EFCIS LIMITED

Previous name
CREDIT INSURANCE AGENCY LIMITED - 2001-10-25
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
12,040 GBP2023-06-30
18,060 GBP2022-06-30
Net Assets/Liabilities
654,350 GBP2023-06-30
604,266 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • EFCIS LIMITED
    Info
    CREDIT INSURANCE AGENCY LIMITED - 2001-10-25
    Registered number 03497611
    The Office Mill House Farm, Mill Street, Harlow, Essex CM17 9JF
    Private Limited Company incorporated on 1998-01-22 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • EFCIS LTD
    S
    Registered number 03497611
    The Office, Mill House Farm, Hastingwood, United Kingdom, CM17 9JF
    CIF 1
  • EFCIS LTD
    S
    Registered number 03497611
    The Office, Mill House Farm, Mill Street, Hastingwood, Harlow, England, CM17 9JF
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ICBA ARC LIMITED - 2025-03-03
    Unit 2 Invicta Park, Sandpit Road, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    -26,292 GBP2024-04-30
    Officer
    2013-04-30 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.