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
  • Mignemi, Franco
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Franco Mignemi
    Born in December 1969
    Individual (42 offsprings)
    Person with significant control
    2020-11-05 ~ 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
parent relation
Company in focus

EPHELIA GLOBAL SERVICES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
-278,500 GBP2022-12-31
-264,900 GBP2021-12-31
Net Current Assets/Liabilities
17,100 GBP2022-12-31
15,555 GBP2021-12-31
Total Assets Less Current Liabilities
17,101 GBP2022-12-31
15,556 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
17,101 GBP2022-12-31
15,556 GBP2021-12-31
Equity
17,101 GBP2022-12-31
15,556 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-11-05 ~ 2021-12-31

Related profiles found in government register
  • EPHELIA GLOBAL SERVICES LTD
    Info
    Registered number 12999977
    60 Cannon Street, London EC4N 6LY
    Private Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • EPHELIA GLOBAL SERVICES LTD
    S
    Registered number missing
    29, Farm Street, London, United Kingdom, W1J 5RL
    Private Limited Company
    CIF 1
  • EPHELIA GLOBAL SERVICES LTD
    S
    Registered number 1299977
    29, Farm Street, London, England, W1J 5RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,829 EUR2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-24 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 3
    Flat 3 27 Lovat Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,709 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2022-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    4385, 13904516 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-02-26
    Person with significant control
    2022-02-09 ~ dissolved
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.