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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 2
  • 1
    Liassides, Lynne Margaret
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Lynne Margaret Liassides
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Liassides, Ioannis
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Ioannis Liassides
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EFFITAS PROPERTIES LIMITED

Previous name
WADES PROPERTIES LIMITED - 2013-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,400,000 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets - Investments
33,119 GBP2024-02-29
33,119 GBP2023-02-28
Fixed Assets
1,433,119 GBP2024-02-29
33,119 GBP2023-02-28
Debtors
1,087 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
238,812 GBP2024-02-29
52 GBP2023-02-28
Current Assets
239,899 GBP2024-02-29
52 GBP2023-02-28
Net Current Assets/Liabilities
-246,734 GBP2024-02-29
-33,390 GBP2023-02-28
Total Assets Less Current Liabilities
1,186,385 GBP2024-02-29
-271 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-203,051 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
983,334 GBP2024-02-29
-271 GBP2023-02-28
Equity
Called up share capital
150 GBP2024-02-29
100 GBP2023-02-28
Share premium
739,900 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
243,284 GBP2024-02-29
-371 GBP2023-02-28
Equity
983,334 GBP2024-02-29
-271 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,400,000 GBP2024-02-29
0 GBP2023-02-28
Investments in group undertakings and participating interests
33,119 GBP2024-02-29
33,119 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,087 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,027 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
485,606 GBP2024-02-29
33,442 GBP2023-02-28
Creditors
Current
486,633 GBP2024-02-29
33,442 GBP2023-02-28
Other Creditors
Non-current
203,051 GBP2024-02-29
0 GBP2023-02-28

Related profiles found in government register
  • EFFITAS PROPERTIES LIMITED
    Info
    WADES PROPERTIES LIMITED - 2013-04-17
    Registered number 08385744
    icon of addressFrancis House, 2 Park Road, Barnet, Herts EN5 5RN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • EFFITAS PROPERTIES LIMITED
    S
    Registered number 08385744
    icon of addressFrancis House, 2 Park Road, Barnet, Barnet, Herts, England, EN5 5RN
    Private By Shares in Companies House, England
    CIF 1
  • EFFITAS PROPERTIES LIMITED
    S
    Registered number 08385744
    icon of addressFrancis House, 2 Park Road, High Barnet, Barnet, United Kingdom, EN5 5RN
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFrancis House 2 Park Road, High Barnet, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThree Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    811,533 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.