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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
Active 4
  • 1
    Leonard, Gabrielle
    Directors born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    OF - Director → CIF 0
    Miss Gabrielle Leonard
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Philippe, Rogiest
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    OF - Director → CIF 0
    Mr Rogiest Philippe
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Nanji, Muhsin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MASTERPLAN MANAGEMENT LTD
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Glick, Martin
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Leonard, Gabrielle
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Rogiest, Philippe, Doctor
    Doctor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2002-05-31 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 5
    MASTERPLAN MANAGEMENT LTD
    icon of addressKlaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-12-18 ~ 2006-12-18
    PE - Secretary → CIF 0
  • 6
    icon of addressC/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-20 ~ 2006-12-18
    PE - Secretary → CIF 0
  • 7
    EFFICIENCY COACHING UK LIMITED
    icon of addressChaussee De Waterloo 1487, Brussels, 1180, Belgium
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -830 GBP2023-05-31
    Officer
    2002-05-31 ~ 2003-08-20
    PE - Secretary → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-05-31 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFICIENCY COACHING UK LIMITED

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
    icon of addressKalamu 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 company status is Dissolved.
    CIF 0
  • EFFICIENCY COACHING SA
    S
    Registered number missing
    icon of addressChaussee De Waterloo 1487, Brussels, 1180, Belgium, FOREIGN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -830 GBP2023-05-31
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.