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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 4
  • 1
    Charrier, Pascal
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
    Mr Pascal Charrier
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Freiburg, Sascha, Herr
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address210, Avenue Jean Jaures, Lyon, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, Obere Kaiserswerther Str. 17, 47249 Duisburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cox, Robert John
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Charrier, Pascal
    Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Rigby, Bernard James
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Warwick
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 5
    Hodgkinson, Paul Roger Dudley
    Accountant
    Individual (90 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 6
    Mann, Hans Volker
    Software Development born in February 1956
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Fennelly, Robert David
    Tech Support Computers born in September 1961
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2016-02-07
    OF - Director → CIF 0
  • 8
    Spielberg, Dieter Hermann
    Software Developer born in September 1938
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2011-05-18
    OF - Director → CIF 0
  • 9
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Director → CIF 0
  • 10
    icon of address186 Hammersmith Road, London
    Active Corporate (2 parents, 222 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFALIA LTD

Previous names
SCANFILE INTERNATIONAL LIMITED - 2006-05-19
SPIELBERG SOLUTIONS LIMITED - 2023-01-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,559 GBP2023-06-30
3,433 GBP2022-06-30
Debtors
Current
107,859 GBP2023-06-30
178,649 GBP2022-06-30
Cash at bank and in hand
464,476 GBP2023-06-30
145,586 GBP2022-06-30
Current Assets
572,335 GBP2023-06-30
324,235 GBP2022-06-30
Net Current Assets/Liabilities
352,201 GBP2023-06-30
168,067 GBP2022-06-30
Net Assets/Liabilities
354,760 GBP2023-06-30
171,500 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,805 GBP2023-06-30
9,805 GBP2022-06-30
Other
4,545 GBP2023-06-30
4,545 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,350 GBP2023-06-30
14,350 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,246 GBP2023-06-30
6,372 GBP2022-06-30
Other
4,545 GBP2023-06-30
4,545 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,791 GBP2023-06-30
10,917 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,559 GBP2023-06-30
3,433 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
106,451 GBP2023-06-30
Current, Amounts falling due within one year
177,395 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
107,859 GBP2023-06-30
Current, Amounts falling due within one year
178,649 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-06-30
30,000 shares2022-06-30

  • EFALIA LTD
    Info
    SCANFILE INTERNATIONAL LIMITED - 2006-05-19
    SPIELBERG SOLUTIONS LIMITED - 2006-05-19
    Registered number 03562759
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.