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
    Walters, John
    Financial Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Peggy Franklin
    Born in September 1933
    Individual (12 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Range, John Alan
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Kevin Samson
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Thompson, Robin Gordon
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Mr William John Ives
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2017-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Franklin, Raymond Joseph
    Director born in August 1941
    Individual
    Officer
    2000-05-26 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 5
    Watson, John Kevin
    Individual
    Officer
    2001-12-07 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 6
    Sargeant, Stephen Frederick James
    Contracts Director born in August 1956
    Individual
    Officer
    2006-06-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EFFECTABLE CONSTRUCTION SERVICES LIMITED

Previous name
EFFECTABLE LIMITED - 2005-11-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EFFECTABLE CONSTRUCTION SERVICES LIMITED
    Info
    EFFECTABLE LIMITED - 2005-11-29
    Registered number 04002709
    1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.