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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 9
  • 1
    Philippe, Rogiest
    Born in May 1962
    Individual (1 offspring)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
    Rogiest, Philippe, Doctor
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-08-20
    OF - Director → CIF 0
    Mr Rogiest Philippe
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Glick, Martin
    Born in April 1954
    Individual (44 offsprings)
    Officer
    2003-08-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Leonard, Gabrielle
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
    2002-05-31 ~ 2003-08-20
    OF - Director → CIF 0
    Miss Gabrielle Leonard
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Nanji, Muhsin
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2002-05-31 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 6
    MASTERPLAN MANAGEMENT LTD 03926784
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (10 parents, 34 offsprings)
    Officer
    2006-12-18 ~ dissolved
    OF - Director → CIF 0
    2006-12-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2002-05-31 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 8
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (21 parents, 504 offsprings)
    Officer
    2003-08-20 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 9
    EFFICIENCY COACHING UK LIMITED 04452390
    Chaussee De Waterloo 1487, Brussels, 1180, Belgium
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EFFICIENCY COACHING UK LIMITED

Period: 2002-05-31 ~ 2024-02-20
Company number: 04452390
Registered name
EFFICIENCY COACHING UK LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-05-31
16,414 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-9,304 GBP2022-05-31
Net Current Assets/Liabilities
-830 GBP2023-05-31
-9,304 GBP2022-05-31
Total Assets Less Current Liabilities
-830 GBP2023-05-31
7,110 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-832 GBP2023-05-31
7,108 GBP2022-05-31
Equity
-830 GBP2023-05-31
7,110 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
2,698 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,698 GBP2022-05-31
Property, Plant & Equipment
Other
0 GBP2023-05-31
0 GBP2022-05-31
Other Investments Other Than Loans
0 GBP2023-05-31
16,414 GBP2022-05-31
Other Creditors
Current
830 GBP2023-05-31
9,304 GBP2022-05-31

Related profiles found in government register
  • EFFICIENCY COACHING UK LIMITED
    Info
    Registered number 04452390
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2024-02-20 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EFFICIENCY COACHING SA
    S
    Registered number missing
    Chaussee De Waterloo 1487, Brussels, 1180, Belgium, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFFICIENCY COACHING UK LIMITED
    04452390
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-08-20
    CIF 1 - Secretary → ME

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