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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
Active 3
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    EFS INVESTMENTS LIMITED
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    268,223 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mark Dean Jones
    Born in September 1971
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EFS GLOBAL CONSULTING LTD

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
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, Lancashire BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-24 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EFS GLOBAL CONSULTING LTD
    S
    Registered number 15307428
    icon of addressEfs 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
Active 2
  • 1
    WATCH STRAP LIMITED - 2004-06-14
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    290,111 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.