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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 9
  • 1
    Parkinson, Lee Matthew
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Richard Anthony
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ken
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Pauline
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Christopher John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Winterbottom, Lee
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Armitage, Elaine
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sandhu, Harjinder
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Mark Jonathan
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Paterson, George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mr Lee Matthew Parkinson
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Leighton, Nigel
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Margrave, Christopher
    Director Of Investment born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Theobald, Ceri Lee
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Hodgkinson, Terence
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-10-30
    OF - Director → CIF 0
  • 7
    Davis, Stephen Robert
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Warren, Claire Louise
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Robinson, Mark
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-01-03
    OF - Director → CIF 0
  • 10
    Hinchcliffe, Richard Mark
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Monnickendam, Vanessa Gail
    Director And Consultant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Thompson, Heidi
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Axelby, Jacqueline Loraine Mary
    Chairman born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-06-17
    OF - Director → CIF 0
parent relation
Company in focus

EFFICIENCY NORTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EFFICIENCY NORTH HOLDINGS LIMITED
    Info
    Registered number 10688357
    icon of addressCollaboration Works 2 Carbrook Street, Carbrook, Sheffield S9 2JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-03-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • EFFICIENCY NORTH HOLDINGS LIMITED
    S
    Registered number 10688357
    icon of address1st Floor Sovereign Court, 300 Barrow Road, Meadowhall, Sheffield, South Yorkshire, England, S9 1JQ
    Limited Company in England And Wales, England
    CIF 1
  • EFFICIENCY NORTH HOLDINGS LIMITED
    S
    Registered number 10688357
    icon of address1st Floor Sovereign Court, 300 Barrow Road, Sheffield, England, S9 1JQ
    Limited Company in Companies House, England
    CIF 2
  • EFFICIENCY NORTH HOLDINGS LIMITED
    S
    Registered number 10688357
    icon of addressFirst Floor Soverign Court 300, Barrow Road, Meadowhall, Sheffield, South Yorkshire, England, S9 1JQ
    Private Company Limited By Guarantee in Comapnies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCollaboration Works 2 Carbrook Street, Carbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -462,698 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    EFFICIENCY NORTH LIMITED - 2017-10-24
    icon of addressCollaboration Works 2 Carbrook Street, Carbrook, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    936,507 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    FUTUREWORKS HOLDINGS LIMITED - 2017-10-24
    icon of addressFirst Floor Sovereign Court, 300 Barrow Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,560 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    FUTUREWORKS (FLINTSHIRE) COMMUNITY INTEREST COMPANY - 2017-10-24
    icon of address1st Floor Sovereign Court, 300 Barrow Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • FUTUREWORKS (YORKSHIRE) COMMUNITY INTEREST COMPANY - 2017-10-24
    icon of addressCollaboration Works 2 Carbrook Street, Carbrook, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2025-09-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.