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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 7
  • 1
    Miladinov, Svetislav
    It Contractor born in December 1979
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-06-25
    OF - Director → CIF 0
    Svetislav Miladinov
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthew Fox
    Individual (1272 offsprings)
    Insolvency
    2019-11-11 ~ 2024-09-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pickard, Christopher Brougham
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Pickard, Christopher Brougham
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Christopher Brougham Pickard
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    James Pretty
    Individual (1 offspring)
    Insolvency
    2019-11-11 ~ 2021-01-10
    IP - (Case 1) practitioner → CIF 0
  • 5
    Marco Piacquadio
    Individual (670 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pickard, Lorna
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EFFITAS LIMITED

Period: 2011-03-16 ~ now
Company number: 07565959
Registered name
EFFITAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,715 GBP2018-03-31
6,288 GBP2017-03-31
Current Assets
124,855 GBP2018-03-31
87,818 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-128,998 GBP2018-03-31
Net Current Assets/Liabilities
-4,143 GBP2018-03-31
-6,128 GBP2017-03-31
Total Assets Less Current Liabilities
572 GBP2018-03-31
160 GBP2017-03-31
Net Assets/Liabilities
572 GBP2018-03-31
160 GBP2017-03-31
Equity
572 GBP2018-03-31
160 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31

Related profiles found in government register
  • EFFITAS LIMITED
    Info
    Registered number 07565959
    No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-31
    CIF 0
  • EFFITAS LIMITED
    S
    Registered number 07565959
    8, Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3EB
    UNITED KINDOM
    CIF 1 CIF 2
  • EFFITAS LIMITED
    S
    Registered number 07565959
    8, Spur Road, Cosham, Portsmouth, England, PO6 3EB
    Limited Company in Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MRG EFFITAS LIMITED
    10026283 07702273
    11 Beecham Road, Portsmouth, England
    Active Corporate (7 parents)
    Officer
    2016-02-25 ~ 2019-09-20
    CIF 2 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-09-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NGCYBER LIMITED
    11627780
    8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ 2019-01-21
    CIF 1 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-01-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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