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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 16
  • 1
    Armer, Annette Patricia
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Howard, Jonathan Peter
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2011-08-31 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2010-04-07 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Ward, Michael Francis
    Born in December 1951
    Individual (49 offsprings)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2010-04-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Tyler, Paul
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Bale, David George
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Armstrong, Caroline Frances Margaret
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Chown, Ian Jack
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    2010-04-07 ~ 2014-04-08
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hatcher, John George
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    Hatcher, John George
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2014-04-08
    OF - Secretary → CIF 0
    Mr John George Hatcher
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mitchell, Mair
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 12
    Mitchell, Steven
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2002-04-11 ~ 2010-04-07
    OF - Director → CIF 0
    2012-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 13
    Reading, Charles David
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2014-04-08 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 16
    EFFICIENT PORTFOLIO WEALTH MANAGEMENT LIMITED
    07194008 13948970... (more)
    Seaton Grange Offices, Grange Lane, Seaton, Rutland, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EFFICIENT PORTFOLIO (SH&B) LIMITED

Period: 2015-04-13 ~ 2025-12-09
Company number: 04414924
Registered names
EFFICIENT PORTFOLIO (SH&B) LIMITED - Dissolved
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 and dissolved on 2025-12-09 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    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.