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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 13
  • 1
    Gotch, Phil
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ransley, Brandon William
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Michael
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ 2026-01-09
    OF - Director → CIF 0
    Mr Michael Douglas Adams
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robinson, Tim David
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2005-09-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Butler, Peter John
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Peter Joseph
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2005-09-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Barlow, Stephen Charles
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2008-11-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 9
    E.F.B. GROUP HOLDINGS LIMITED
    - now 11823155
    HOWPER 782 LIMITED - 2019-12-03 11823155 05073551... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-04-03 ~ 2019-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ILLYCAFFÈ UK HOLDCO LIMITED - now
    HOWPER 783 LIMITED
    - 2019-07-31 11823137 08564131... (more)
    1, Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2005-05-20 ~ 2005-09-09
    OF - Nominee Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2005-05-20 ~ 2008-11-24
    OF - Nominee Secretary → CIF 0
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 13
    E.F.B. TRUSTEES LIMITED
    - now 05479933
    HOWPER 545 LIMITED - 2005-08-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-06-08 ~ 2019-04-03
    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

E.F.B. GROUP LIMITED

Period: 2005-08-18 ~ now
Company number: 05458603
Registered names
E.F.B. GROUP LIMITED - now
HOWPER 541 LIMITED - 2005-08-18 07923676... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E.F.B. GROUP LIMITED
    Info
    HOWPER 541 LIMITED - 2005-08-18
    Registered number 05458603
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • E.F.B. GROUP LIMITED
    S
    Registered number 05458603
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E.F.B. TRUSTEES LIMITED
    - now 05479933
    HOWPER 545 LIMITED - 2005-08-18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EURO FOOD BRANDS LIMITED
    - now 02573100 02688631
    BARLOW FOOD BRANDS LIMITED - 1992-09-03
    BELGRADE MANAGEMENT LIMITED - 1991-03-26
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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