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
    Adams, Michael
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Stephen Charles
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    4 Rushmills, Nene House, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    HOWPER 541 LIMITED - 2005-08-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Robinson, Tim David
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    O'sullivan, Peter Joseph
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-14 ~ 2008-11-24
    PE - Nominee Secretary → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-24 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-14 ~ 2005-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E.F.B. TRUSTEES LIMITED

Previous name
HOWPER 545 LIMITED - 2005-08-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • E.F.B. TRUSTEES LIMITED
    Info
    HOWPER 545 LIMITED - 2005-08-18
    Registered number 05479933
    Nene House, 4 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2005-06-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • E.F.B. TRUSTEES LIMITED
    S
    Registered number 05479933
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FE
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • E.F.B. TRUSTEES LIMITED
    S
    Registered number 05479933
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 2
  • E.F.B. TRUSTEES LIMITED
    S
    Registered number 05479933
    The Pinnacles, Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOWPER 782 LIMITED - 2019-12-03
    C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-07-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    HOWPER 541 LIMITED - 2005-08-18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-08 ~ 2019-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HOWPER 783 LIMITED - 2019-07-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ 2019-07-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.