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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 3
  • 1
    Girolami, Eleonora
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Girolami, Flavio
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Flavio Girolami
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ 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
    Mr Flavio Girolami
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    29, Taurusavenue, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-03-25 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EFFEHOLD LIMITED

Period: 2015-11-25 ~ now
Company number: 09887676
Registered name
EFFEHOLD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,600,001 EUR2024-12-31
3,600,001 EUR2023-12-31
Debtors
3,477 EUR2023-12-31
Current assets - Investments
6,818,598 EUR2024-12-31
5,417,924 EUR2023-12-31
Cash at bank and in hand
1,138,930 EUR2024-12-31
109 EUR2023-12-31
Current Assets
7,957,528 EUR2024-12-31
5,421,510 EUR2023-12-31
Creditors
Current
90,808 EUR2024-12-31
40,904 EUR2023-12-31
Net Current Assets/Liabilities
7,866,720 EUR2024-12-31
5,380,606 EUR2023-12-31
Total Assets Less Current Liabilities
11,466,721 EUR2024-12-31
8,980,607 EUR2023-12-31
Equity
Called up share capital
1,130 EUR2024-12-31
1,130 EUR2023-12-31
Retained earnings (accumulated losses)
11,465,591 EUR2024-12-31
8,979,477 EUR2023-12-31
Equity
11,466,721 EUR2024-12-31
8,980,607 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,600,001 EUR2023-12-31
Investments in Group Undertakings
3,600,001 EUR2024-12-31
3,600,001 EUR2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,477 EUR2023-12-31
Trade Creditors/Trade Payables
Current
2,346 EUR2023-12-31
Amounts owed to group undertakings
Current
37,509 EUR2024-12-31
31,658 EUR2023-12-31
Other Taxation & Social Security Payable
Current
43,582 EUR2024-12-31
Other Creditors
Current
9,717 EUR2024-12-31
6,900 EUR2023-12-31

Related profiles found in government register
  • EFFEHOLD LIMITED
    Info
    Registered number 09887676
    5th Floor 10 Brook Street, Mayfair, London W1S 1BG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EFFEHOLD LIMITED
    S
    Registered number 9887676
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • EFFEHOLD LIMITED
    S
    Registered number 09887676
    5th Floor, 10 Brook Street, Mayfair, London, United Kingdom, W1S 1BG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EFFEUK LTD
    09654731
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INVEFFE LTD
    10797996
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    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

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