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 3
  • 1
    Scott, Robert James
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Martin Francis
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hibberd House, Curriers Close, Canley, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 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 3
  • 1
    Mander, Valerie
    Individual
    Officer
    2015-12-16 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Smith, Elizabeth
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2023-12-21
    OF - Secretary → CIF 0
    Mrs Elizabeth Smith
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2019-01-31 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Joseph Andrew
    General Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Joseph Andrew Smith
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EFL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EFL HOLDINGS LIMITED
    Info
    Registered number 09919464
    Hibberd House Curriers Close, Charter Avenue Industrial Estate, Coventry CV4 8AW
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • EFL HOLDINGS LIMITED
    S
    Registered number 09919464
    52, Cannon Close, Coventry, England, CV4 7AS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hibberd House Curriers Close, Charter Avenue Industrial Estate, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.