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
    Chown, Ian Jack
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
    Mr Ian Jack Chown
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hatcher, John George
    Chartered Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ now
    OF - director → CIF 0
    Mr John George Hatcher
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2023-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Chown, Ian Jack
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2014-04-08
    OF - director → CIF 0
  • 2
    Ward, Michael Francis
    Financial Advisor born in December 1951
    Individual (24 offsprings)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - director → CIF 0
  • 3
    Shaw, Simon Andrew
    Director born in November 1967
    Individual
    Officer
    2010-04-07 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Reading, Charles David
    Financial Advisor born in February 1977
    Individual (9 offsprings)
    Officer
    2014-04-08 ~ 2023-03-20
    OF - director → CIF 0
  • 5
    Herdman, Jeffrey Niven
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2010-04-07 ~ 2012-03-19
    OF - director → CIF 0
  • 6
    Bale, David George
    Chartered Accountant born in May 1946
    Individual
    Officer
    2002-04-11 ~ 2010-04-07
    OF - director → CIF 0
  • 7
    Armstrong, Caroline Frances Margaret
    Chartered Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Hatcher, John George
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2014-04-08
    OF - secretary → CIF 0
  • 9
    Mitchell, Steven
    Financial Advisor born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - director → CIF 0
    Mitchell, Steven
    Director born in October 1949
    Individual (1 offspring)
    2012-03-19 ~ 2013-05-21
    OF - director → CIF 0
  • 10
    Mitchell, Mair
    Individual
    Officer
    2002-04-11 ~ 2010-04-07
    OF - secretary → CIF 0
  • 11
    Howard, Jonathan Peter
    Independent Financial Advisor born in December 1965
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ 2014-03-03
    OF - director → CIF 0
  • 12
    Tyler, Paul
    Chartered Accountant born in October 1979
    Individual
    Officer
    2019-07-09 ~ 2021-12-16
    OF - director → CIF 0
  • 13
    Armer, Annette Patricia
    Chartered Accountant born in July 1959
    Individual
    Officer
    2019-07-09 ~ 2021-12-16
    OF - director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-secretary → CIF 0
  • 15
    Seaton Grange Offices, Grange Lane, Seaton, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,636 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

EFFICIENT PORTFOLIO (SH&B) LIMITED

Previous name
SH&B FINANCIAL SERVICES LIMITED - 2015-04-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
173,213 GBP2023-03-31
Creditors
Amounts falling due within one year
119,721 GBP2024-03-31
-20,309 GBP2023-03-31
Net Current Assets/Liabilities
119,721 GBP2024-03-31
152,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
-683 GBP2023-03-31
Net Assets/Liabilities
119,721 GBP2024-03-31
152,221 GBP2023-03-31
Equity
119,721 GBP2024-03-31
152,221 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • EFFICIENT PORTFOLIO (SH&B) LIMITED
    Info
    SH&B FINANCIAL SERVICES LIMITED - 2015-04-13
    Registered number 04414924
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.