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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 7
  • 1
    Ransley, Brandon William
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Stephen Charles
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Barlow
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Butler, Peter John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Gotch, Phil Andrew
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Michael Douglas
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    HOWPER 545 LIMITED - 2005-08-18
    icon of addressThe Pinnacles, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    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
Ceased 2
  • 1
    Couldrake, Gerald
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    GOODLAW NOMINEES LIMITED - 1988-10-27
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
parent relation
Company in focus

E.F.B. GROUP HOLDINGS LIMITED

Previous name
HOWPER 782 LIMITED - 2019-12-03
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
    icon of addressC/o Howes Percival Llp Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). 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
    icon of addressNene 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
Active 1
  • HOWPER 541 LIMITED - 2005-08-18
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HOWPER 541 LIMITED - 2005-08-18
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.