Network
The large node is ONE EFF Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jeremy Rogers 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/03/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julie Jelf ceased 2022-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Fallglow Limited
25-50% shares, 25-50% voting · notified 2018-05-21 - Portchester Estates Limited
25-50% shares, 25-50% voting · notified 2022-08-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- ONE EFF Limited
is controlled by Stephen Parish
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-21 · source: Companies House PSC register
Ultimately controlled by Stephen Parish.
14 other companies in this group
- Golden Square Soho Investments LLP
- RED and Blue Properties Limited
- The Clerkenwell Partnership Limited
- Fallglow Limited
- Unique ID Software Limited
- Sepiaglade Limited
- SP Worldwide Unlimited
- Clock House Addlestone Limited
- Smoke and Mirrors Film Productions Limited
- Gssi Operations Limited
- PE Addlestone Limited
- 10125494
- VMM Limited
- Smoke & Mirrors Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul David Anthony Schiavo Director · appointed 2016
Directors past 6 years
- Paul David Anthony Schiavo Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10058320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data