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
Ainsworth, Edward John Burnett
Born in March 1970Individual (35 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Strafford, Peter John
Born in May 1971Individual (22 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3
Payne, Alex
Born in March 1968Individual (22 offsprings)Officer 2025-05-13 ~ nowOF - Director → CIF 0 - 4ANSOR FUND I GP LLP - nowANSOR I GP LLP - 2019-08-27
85, Great Portland Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Current Assets (Company account)817,152 GBP2024-03-31Person with significant control 2023-03-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Fellowes-prynne, Philip Windover
Director born in March 1962Individual (12 offsprings)Officer 2023-03-31 ~ 2023-10-31OF - Director → CIF 0 - 2
Watford, Mark Ian
Cfo born in May 1967Individual (4 offsprings)Officer 2024-01-01 ~ 2025-04-03OF - Director → CIF 0
Company in focus
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
Fixed Assets - Investments
29,108,350 GBP2024-12-31
Fixed Assets
29,108,350 GBP2024-12-31
Debtors
Current
1 GBP2023-12-31
Cash at bank and in hand
219,590 GBP2024-12-31
Current Assets
219,590 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-904,370 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
28,203,980 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
28,203,980 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
3,154 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
32,223,979 GBP2024-12-31
Profit/Loss
-4,023,153 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-4,023,153 GBP2024-12-31
Equity
28,203,980 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,023,153 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
3,153 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
32,227,132 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
29,108,350 GBP2024-12-31
Other Debtors
Current
1 GBP2023-12-31
Cash and Cash Equivalents
219,590 GBP2024-12-31
Other Remaining Borrowings
Current
950,000 GBP2024-12-31
Amounts owed to group undertakings
Current
173,465 GBP2024-12-31
Other Creditors
Current
495 GBP2024-12-31
Creditors
Current
1,123,960 GBP2024-12-31
Total Borrowings
950,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,834,755 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,705,313 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
690 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14773269
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2023-03-31 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
SRegistered number 1477326985, Great Portland Street, London, England, W1W 7LTPrivate Limited Company in Companies House, EnglandCIF 1EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
SRegistered number 1477326985, Great Portland Street, London, United Kingdom, W1W 7LTPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Profit/Loss (Company account)10,781 GBP2021-01-01 ~ 2021-12-31Person with significant control 2023-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
QODA CONSULTING LTD
- nowQODA HOLDINGS LTD - 2019-04-0285 Great Portland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)897,554 GBP2021-12-31Person with significant control 2024-08-01 ~ 2025-01-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.