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 2
  • 1
    Carter, Michael Shaun
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    Carter, Michael Shaun
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael Shaun Carter
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, Valerie Judith
    Business Analyst born in January 1954
    Individual (1 offspring)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hall, Matthew
    Consultant born in September 1970
    Individual
    Officer
    1999-07-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFACTORY LIMITED

Previous name
EFACTORY3 LIMITED - 1999-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,532 GBP2024-07-31
6,237 GBP2023-07-31
Creditors
Amounts falling due within one year
-3,293 GBP2024-07-31
-4,233 GBP2023-07-31
Net Current Assets/Liabilities
239 GBP2024-07-31
2,004 GBP2023-07-31
Total Assets Less Current Liabilities
239 GBP2024-07-31
2,004 GBP2023-07-31
Net Assets/Liabilities
239 GBP2024-07-31
2,004 GBP2023-07-31
Equity
239 GBP2024-07-31
2,004 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • EFACTORY LIMITED
    Info
    EFACTORY3 LIMITED - 1999-11-18
    Registered number 03816187
    50 Margravine Gardens, London W6 8RJ
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.