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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Clayton, Kriston Jason
    Accountant born in July 1971
    Individual (23 offsprings)
    Officer
    2014-07-10 ~ 2018-03-08
    OF - Director → CIF 0
    Clayton, Kriston Jason
    Individual (23 offsprings)
    Officer
    2014-07-10 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 2
    Clark, Virginia Olive
    Individual (196 offsprings)
    Officer
    2009-03-27 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    Mizen, Paul John
    Managing Director born in May 1959
    Individual (17 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Paul John Mizen
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gilroy, Anita Shirley
    Chief Financial Officer born in February 1972
    Individual (17 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Gilroy, Anita
    Individual (17 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Sebastian Douglas Leonard
    It born in February 1974
    Individual (270 offsprings)
    Officer
    2009-03-27 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Nation, Andrew Neil
    It Director born in May 1969
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Andrew Neil Nation
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    EF GROUP LTD
    12162118
    Willow House, Oldham Street, Denton, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2019-09-19 ~ 2022-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EF LTD

Period: 2009-03-27 ~ 2023-10-10
Company number: 06861963
Registered name
EF LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
102021-02-01 ~ 2022-01-31
Intangible Assets
9,632 GBP2021-01-31
Fixed Assets - Investments
3,549,836 GBP2021-01-31
Fixed Assets
3,559,468 GBP2021-01-31
Debtors
100 GBP2022-01-31
Cash at bank and in hand
378 GBP2021-01-31
Current Assets
100 GBP2022-01-31
378 GBP2021-01-31
Creditors
Current
1,142,234 GBP2021-01-31
Net Current Assets/Liabilities
100 GBP2022-01-31
-1,141,856 GBP2021-01-31
Total Assets Less Current Liabilities
100 GBP2022-01-31
2,417,612 GBP2021-01-31
Equity
Called up share capital
80 GBP2022-01-31
80 GBP2021-01-31
Capital redemption reserve
20 GBP2022-01-31
20 GBP2021-01-31
Retained earnings (accumulated losses)
2,417,512 GBP2021-01-31
Equity
100 GBP2022-01-31
2,417,612 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
21,884 GBP2021-01-31
Other than goodwill
2,495 GBP2021-01-31
Intangible Assets - Gross Cost
24,379 GBP2021-01-31
Intangible assets - Disposals
Net goodwill
-21,884 GBP2021-02-01 ~ 2022-01-31
Intangible assets - Disposals
-24,379 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,372 GBP2021-01-31
Other than goodwill
1,375 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
14,747 GBP2021-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-13,372 GBP2021-02-01 ~ 2022-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-14,747 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Net goodwill
8,512 GBP2021-01-31
Other than goodwill
1,120 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-01-31
Amounts owed to group undertakings
Current
1,139,738 GBP2021-01-31
Other Creditors
Current
2,496 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,417,512 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-2,417,512 GBP2021-02-01 ~ 2022-01-31
Related profiles found in government register
  • EF LTD
    Info
    Registered number 06861963
    Willow House Orbital 24, Oldham Street, Denton, Manchester M34 3SU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 and dissolved on 2023-10-10 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EF LTD
    S
    Registered number 06861963
    Willow House, Orbital 24, Oldham Street, Denton, Manchester, Lancashire, M34 3SU
    Private Limited Company in United Kingdom
    CIF 1
  • EF LIMITED
    S
    Registered number 6861963
    Willow House, Oldham Street, Denton, Manchester, England, M34 3SU
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CRAZY ELEPHANT LIMITED
    10527340
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ 2021-03-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    E & H PURCHASING PARTNERS LTD
    09434216
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    E-FLOW PROCURE LIMITED
    11509629
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2021-03-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    E-FOODS LIMITED
    04631608
    Parklands Court 24 Parklands, Rubery, Birmingham, West Midlands, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EF (SCOTLAND) LIMITED
    SC525897
    Ef (scotland) Limited, Suite 55 12 Southbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TEA FROM THE MANOR LIMITED
    08017623
    Manor Lodge, 1-3 Manor Lane, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2021-03-18
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE CRACKING LITTLE WINE COMPANY LIMITED
    10846524 07290293
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ 2021-03-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE CRAZY ELEPHANT TEA COMPANY LTD
    09867647
    Willow House, Orbital 24 Oldham Street, Denton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.