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 4
  • 1
    Parker, Benjamin James
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Benjamin James Parker
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parker, Marsha Muriel
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Marsha Muriel Parker
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2022-05-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ghei, Aman
    Investor Director born in November 1986
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    14, Concertgebouwplein, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-09-28 ~ 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 1
  • Parker, Alexander George
    Chief Technology Officer born in August 1983
    Individual
    Officer
    2022-07-04 ~ 2023-07-14
    OF - Director → CIF 0
parent relation
Company in focus

EFLOW TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-05-18 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2023-12-31
Class 2 ordinary share
02023-06-01 ~ 2023-12-31
Class 3 ordinary share
02023-06-01 ~ 2023-12-31
Fixed Assets - Investments
1,517,344 GBP2023-12-31
1,517,344 GBP2023-05-31
Debtors
2,693,068 GBP2023-12-31
100 GBP2023-05-31
Net Current Assets/Liabilities
1,924,629 GBP2023-12-31
-627,438 GBP2023-05-31
Total Assets Less Current Liabilities
3,441,973 GBP2023-12-31
889,906 GBP2023-05-31
Net Assets/Liabilities
2,599,570 GBP2023-12-31
305,758 GBP2023-05-31
Equity
Called up share capital
349 GBP2023-12-31
420,149 GBP2023-05-31
Share premium
3,199,940 GBP2023-12-31
Retained earnings (accumulated losses)
-606,258 GBP2023-12-31
-114,391 GBP2023-05-31
Equity
2,599,570 GBP2023-12-31
305,758 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,517,344 GBP2023-05-31
Investments in Group Undertakings
1,517,344 GBP2023-12-31
1,517,344 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,641,972 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
51,096 GBP2023-12-31
100 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,693,068 GBP2023-12-31
100 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
674,833 GBP2023-12-31
150,000 GBP2023-05-31
Amounts owed to group undertakings
Current
355,738 GBP2023-05-31
Other Creditors
Current
93,606 GBP2023-12-31
121,800 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
842,403 GBP2023-12-31
544,148 GBP2023-05-31
Other Creditors
Non-current
40,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,613 shares2023-12-31
Class 3 ordinary share
9,341 shares2023-12-31

Related profiles found in government register
  • EFLOW TOPCO LIMITED
    Info
    Registered number 14114317
    Davidson House, The Forbury, Reading RG1 3EU
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EFLOW TOPCO LIMITED
    S
    Registered number missing
    40, Caversham Road, Reading, England, RG1 7BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFLOW LTD
    - now
    EFLOW (UK) LIMITED - 2011-06-29
    Davidson House, The Forbury, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,289 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.