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 1
  • Uzun, Ibrahim
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
    Mr Ibrahim Uzun
    Born in March 1968
    Individual (34 offsprings)
    Person with significant control
    2022-04-28 ~ 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 2
  • 1
    Boyraz, Abbas
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2023-06-16
    OF - director → CIF 0
    Mr Abbas Boyraz
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ 2023-06-16
    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
    Mr Ibrahim Uzun
    Born in March 1968
    Individual (34 offsprings)
    Person with significant control
    2016-10-17 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EFES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
82,165 GBP2023-08-31
84,513 GBP2022-08-31
Current Assets
122,138 GBP2023-08-31
229,608 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-215,498 GBP2023-08-31
-320,816 GBP2022-08-31
Net Current Assets/Liabilities
-55,832 GBP2023-08-31
-17,855 GBP2022-08-31
Total Assets Less Current Liabilities
26,333 GBP2023-08-31
66,658 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-08-31
-31,777 GBP2022-08-31
Net Assets/Liabilities
1,315 GBP2023-08-31
33,024 GBP2022-08-31
Equity
1,315 GBP2023-08-31
33,024 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31

Related profiles found in government register
  • EFES GROUP LIMITED
    Info
    Registered number 10430030
    Unit 3 22 Bull Lane, London N18 1RA
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EFES GROUP LIMITED
    S
    Registered number 10430030
    Unit 3, 22 Bull Lane, London, United Kingdom, N18 1RA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 22 Bull Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,097 GBP2024-04-30
    Person with significant control
    2023-07-01 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.