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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 12
  • 1
    Verma, Anupam
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 2
    Jones, Jirina
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kirkland, Angus
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    Bonicos, Malou
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Chen, Nuoya
    Born in January 1996
    Individual (1 offspring)
    Officer
    2026-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon Willis
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2011-04-04
    OF - Director → CIF 0
    Jones, Simon Willis
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Woolrich, Agnes
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2026-06-29
    OF - Director → CIF 0
    Ms Agnes Woolrich
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    George, Dafydd
    Born in December 1996
    Individual (1 offspring)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Woolrich, Alex
    Individual (1 offspring)
    Officer
    2015-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Craig, Michael, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 598 offsprings)
    Officer
    2002-04-17 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 12
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 593 offsprings)
    Officer
    2002-04-17 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 EFFIE PLACE LIMITED

Period: 2002-04-17 ~ now
Company number: 04418559
Registered name
2 EFFIE PLACE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0.333333 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • 2 EFFIE PLACE LIMITED
    Info
    Registered number 04418559
    2 Effie Place, Fulham, London SW6 1TA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.