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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 10
  • 1
    Ransley, Brandon William
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Michael Douglas
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Gotch, Phil Andrew
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Couldrake, Gerald
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2019-02-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Butler, Peter John
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Stephen Charles
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2019-07-26 ~ 2026-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    E.F.B. HOLDINGS LIMITED
    16758882
    Nene House, 4, Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (84 parents, 19 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, Rushmills, Northampton, England
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    E.F.B. TRUSTEES LIMITED
    - now 05479933
    HOWPER 545 LIMITED - 2005-08-18
    The Pinnacles, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-07-26 ~ 2026-01-09
    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

E.F.B. GROUP HOLDINGS LIMITED

Period: 2019-12-03 ~ now
Company number: 11823155
Registered names
E.F.B. GROUP HOLDINGS LIMITED - now
HOWPER 782 LIMITED - 2019-12-03 05073551... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-02-12 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-12 ~ 2019-06-30
Equity
1 GBP2019-06-30

Related profiles found in government register
  • E.F.B. GROUP HOLDINGS LIMITED
    Info
    HOWPER 782 LIMITED - 2019-12-03
    Registered number 11823155
    C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • E.F.B. GROUP HOLDINGS LIMITED
    S
    Registered number 11823155
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    E.F.B. GROUP LIMITED
    - now 05458603
    HOWPER 541 LIMITED - 2005-08-18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-04-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.