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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 6
  • 1
    Payne, Alex
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Edward John Burnett
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2023-03-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Watford, Mark Ian
    Cfo born in April 1967
    Individual (43 offsprings)
    Officer
    2024-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Strafford, Peter John
    Born in April 1971
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    ANSOR I GP LLP - 2019-08-27
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-03-31 ~ 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

EFFICIENT BUILDING SOLUTIONS GROUP LIMITED

Period: 2023-03-31 ~ now
Company number: 14773269
Registered name
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED - now
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
  • EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
    Info
    Registered number 14773269
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-03-31 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
    S
    Registered number 14773269
    85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
  • EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
    S
    Registered number 14773269
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EFFICIENT BUILDING SOLUTIONS LIMITED
    12352572
    85 Great Portland Street, London, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QODA CONSULTING LTD
    - now 09093984 07440295
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-01-30
    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 22 March 2026 and licensed under the Open Government Licence v3.0.