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 6
  • 1
    Gibbons, Andrew
    Chartered Insurance Broker born in March 1969
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Gibbons
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, Andrew James
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Peter
    Commercial Property Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Burke, Peter
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter Burke
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Williams, Mark James
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    37,861 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    20-20 TRUSTEES LIMITED - 2023-07-03
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    37-43, Blagrave Street, Reading, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Taylor, Philip Greig
    Individual (1 offspring)
    Officer
    ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Owen, Michael Barry
    Commercial Property Consultant born in April 1942
    Individual (85 offsprings)
    Officer
    1997-02-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 3
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    2007-06-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Long, Michael Walter
    Chartered Surveyor born in March 1954
    Individual
    Officer
    2001-12-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Mcnee, Andrew Allan
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2021-04-22
    OF - Director → CIF 0
    Mcnee, Andrew Allan
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Laing, Stephen George
    Chartered Accountant born in August 1942
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1998-01-26
    OF - Director → CIF 0
    Laing, Stephen George
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    Markham, Alan John
    Company Secretary born in July 1946
    Individual (5 offsprings)
    Officer
    1997-02-07 ~ 2001-03-26
    OF - Director → CIF 0
  • 9
    Jones, Pamela
    Solicitor born in January 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Jones, Pamela
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2016-06-28
    OF - Secretary → CIF 0
    Miss Pamela Jones
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REFUGE NOMINEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • REFUGE NOMINEES LIMITED
    Info
    Registered number 01491371
    7th Floor 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 1980-04-16 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.