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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 24
  • 1
    Lee, Pauline Una, Dr
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Mr Greg James Heron
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dalton, David
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Jackson, Margaret Norma Jane
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ 2006-07-12
    OF - Director → CIF 0
    Jackson, Margaret Norma Jane
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Myers, Ray John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Baillon, Leslie Richard
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Murphy, Luke
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Varney, Anne Felicity
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2006-07-12 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Individual (12 offsprings)
    Officer
    2006-07-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Barber, Michael
    Born in October 1940
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Tunnell, Peter Albert John
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Leggett, Steve
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    Leggett, Steve
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 13
    Williamson, Andrew Justin
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Mr Paul Leaf-wright
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Clough, Peter Martin
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2013-04-06
    OF - Director → CIF 0
  • 16
    Grieve, George
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2019-06-24
    OF - Director → CIF 0
  • 17
    Hudson, Nicholas Lance
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Cawse, Richard Michael
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2003-03-04 ~ 2003-09-19
    OF - Director → CIF 0
    Marshall, James
    Individual (14 offsprings)
    Officer
    2003-03-04 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 20
    Jackson, Robert Tyerman
    Born in January 1928
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    Snook, Timothy Ernest
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2011-10-21
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-12-23 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-12-23 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 24
    VITAL INTERNATIONAL LIMITED - now 05656953
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13 05656953 04512089
    OVAL (2077) LIMITED - 2006-06-07
    11 Waterside Business Park, Livingstone Road, Livingstone Road, Hessle, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFAMOL LIMITED

Period: 2003-03-11 ~ now
Company number: 04624258 01397585... (more)
Registered names
EFAMOL LIMITED - now 01397585... (more)
OVAL (1795) LIMITED - 2003-03-11 01865795... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital (not paid)
0 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Total Inventories
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
0 GBP2025-02-28
0 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Share premium
0 GBP2025-02-28
0 GBP2024-02-28
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
-1 GBP2025-02-28
-1 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • EFAMOL LIMITED
    Info
    OVAL (1795) LIMITED - 2003-03-11
    Registered number 04624258
    11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.