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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 3
  • 1
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Mark Dean Jones
    Born in September 1971
    Individual (71 offsprings)
    Person with significant control
    2023-11-24 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 2
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    EFS INVESTMENTS LIMITED 12753911 14178338
    Efs Global, Pendle House, Phoenix Way, Burnley, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EFS GLOBAL CONSULTING LTD

Period: 2023-11-24 ~ now
Company number: 15307428
Registered name
EFS GLOBAL CONSULTING LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
5,312,009 GBP2024-03-31
Debtors
Current
3,000 GBP2024-03-31
Net Current Assets/Liabilities
-3,763,916 GBP2024-03-31
Total Assets Less Current Liabilities
1,548,093 GBP2024-03-31
Net Assets/Liabilities
-14,024 GBP2024-03-31
Average Number of Employees
22023-11-24 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-11-24 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2024-03-31

Related profiles found in government register
  • EFS GLOBAL CONSULTING LTD
    Info
    Registered number 15307428
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-24 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • EFS GLOBAL CONSULTING LTD
    S
    Registered number 15307428
    Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GELDERD HOLDINGS LIMITED
    - now 05144289
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
    04871992
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.