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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 8
  • 1
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-06-11 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 2
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    2005-12-09 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Silvio Perlino
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perlino, Tiffaney Jane
    Born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mrs Tiffaney Jane Perlino
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-01-02 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Toogood, John Robert
    Chartered Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1999-03-17 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (234 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Director → CIF 0
  • 7
    Parsons, Justine Victoria
    Individual (53 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 8
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1999-03-17 ~ 2008-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EFFERRE PROPERTIES LIMITED

Period: 2004-04-15 ~ now
Company number: 03734230
Registered names
EFFERRE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
570,250 EUR2025-06-30
570,250 EUR2024-06-30
Investment Property
2,971,733 EUR2025-06-30
3,429,754 EUR2024-06-30
Fixed Assets
3,541,983 EUR2025-06-30
4,000,004 EUR2024-06-30
Debtors
2,627,890 EUR2025-06-30
2,831,860 EUR2024-06-30
Cash at bank and in hand
60,706 EUR2025-06-30
58,025 EUR2024-06-30
Current Assets
2,689,946 EUR2025-06-30
2,890,825 EUR2024-06-30
Creditors
Current
4,992,214 EUR2025-06-30
5,458,547 EUR2024-06-30
Net Current Assets/Liabilities
-2,302,268 EUR2025-06-30
-2,567,722 EUR2024-06-30
Total Assets Less Current Liabilities
1,239,715 EUR2025-06-30
1,432,282 EUR2024-06-30
Net Assets/Liabilities
1,033,465 EUR2025-06-30
1,217,189 EUR2024-06-30
Equity
Called up share capital
775,000 EUR2025-06-30
775,000 EUR2024-06-30
Share premium
165,500 EUR2025-06-30
165,500 EUR2024-06-30
Retained earnings (accumulated losses)
92,965 EUR2025-06-30
276,689 EUR2024-06-30
Equity
1,033,465 EUR2025-06-30
1,217,189 EUR2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
18,000 EUR2024-06-30
Investments in Group Undertakings
18,000 EUR2025-06-30
18,000 EUR2024-06-30
Investment Property - Fair Value Model
2,971,733 EUR2025-06-30
3,429,754 EUR2024-06-30
Disposals of Investment Property - Fair Value Model
-422,648 EUR2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
2,536,497 EUR2025-06-30
2,741,860 EUR2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,393 EUR2025-06-30
Debtors
Amounts falling due within one year, Current
2,627,890 EUR2025-06-30
2,831,860 EUR2024-06-30
Trade Creditors/Trade Payables
Current
1,843 EUR2024-06-30
Other Creditors
Current
4,992,214 EUR2025-06-30
5,456,704 EUR2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-183,724 EUR2024-07-01 ~ 2025-06-30
Profit/Loss
-183,724 EUR2024-07-01 ~ 2025-06-30

  • EFFERRE PROPERTIES LIMITED
    Info
    EFFERRE CONSULTING LIMITED - 2004-04-15
    Registered number 03734230
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.