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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 1
  • Perlino, Tiffaney Jane
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ now
    OF - Director → CIF 0
    Mrs Tiffaney Jane Perlino
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Ramos, Hector
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 2
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Parsons, Justine Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Toogood, John Robert
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Hamilton-smith, Brian Keith
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 7
    Perlino, Silvio
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Silvio Perlino
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EFFERRE PROPERTIES LIMITED

Previous name
EFFERRE CONSULTING LIMITED - 2004-04-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
570,250 EUR2024-06-30
570,250 EUR2023-06-30
Investment Property
3,429,754 EUR2024-06-30
3,394,381 EUR2023-06-30
Fixed Assets
4,000,004 EUR2024-06-30
3,964,631 EUR2023-06-30
Debtors
2,831,860 EUR2024-06-30
2,832,091 EUR2023-06-30
Cash at bank and in hand
58,025 EUR2024-06-30
33,360 EUR2023-06-30
Current Assets
2,890,825 EUR2024-06-30
2,865,451 EUR2023-06-30
Creditors
Current
5,458,547 EUR2024-06-30
5,481,724 EUR2023-06-30
Net Current Assets/Liabilities
-2,567,722 EUR2024-06-30
-2,616,273 EUR2023-06-30
Total Assets Less Current Liabilities
1,432,282 EUR2024-06-30
1,348,358 EUR2023-06-30
Net Assets/Liabilities
1,217,189 EUR2024-06-30
1,142,108 EUR2023-06-30
Equity
Called up share capital
775,000 EUR2024-06-30
775,000 EUR2023-06-30
Share premium
165,500 EUR2024-06-30
165,500 EUR2023-06-30
Retained earnings (accumulated losses)
276,689 EUR2024-06-30
201,608 EUR2023-06-30
Equity
1,217,189 EUR2024-06-30
1,142,108 EUR2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
18,000 EUR2023-06-30
Investments in Group Undertakings
18,000 EUR2024-06-30
18,000 EUR2023-06-30
Investment Property - Fair Value Model
3,429,754 EUR2024-06-30
3,394,381 EUR2023-06-30
Amounts Owed by Group Undertakings
Current
2,741,860 EUR2024-06-30
2,742,091 EUR2023-06-30
Debtors
Current, Amounts falling due within one year
2,831,860 EUR2024-06-30
2,832,091 EUR2023-06-30
Trade Creditors/Trade Payables
Current
1,843 EUR2024-06-30
4,959 EUR2023-06-30
Other Taxation & Social Security Payable
Current
30,501 EUR2023-06-30
Other Creditors
Current
5,456,704 EUR2024-06-30
5,446,264 EUR2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
75,081 EUR2023-07-01 ~ 2024-06-30
Profit/Loss
75,081 EUR2023-07-01 ~ 2024-06-30

  • EFFERRE PROPERTIES LIMITED
    Info
    EFFERRE CONSULTING LIMITED - 2004-04-15
    Registered number 03734230
    icon of address10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.