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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 7
  • 1
    Ransley, Brandon William
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Stephen Charles
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Peter John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gotch, Phil
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Michael
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
  • 6
    HOWPER 782 LIMITED - 2019-12-03
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of address4 Rushmills, Nene House, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Robinson, Tim David
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    O'sullivan, Peter Joseph
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Mr Michael Douglas Adams
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-24 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 6
    HOWPER 545 LIMITED - 2005-08-18
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 7
    HOWPER 782 LIMITED - 2019-12-03
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-04-03 ~ 2019-04-03
    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
  • 8
    ILLYCAFFÈ UK HOLDCO LIMITED - now
    HOWPER 783 LIMITED
    - 2019-07-31
    icon of address1, Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ 2019-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-20 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 10
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-20 ~ 2008-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E.F.B. GROUP LIMITED

Previous name
HOWPER 541 LIMITED - 2005-08-18
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
    icon of addressNene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status 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
    icon of addressThe 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
Active 2
  • 1
    HOWPER 545 LIMITED - 2005-08-18
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BARLOW FOOD BRANDS LIMITED - 1992-09-03
    BELGRADE MANAGEMENT LIMITED - 1991-03-26
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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