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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 17
  • 1
    Graham, Robert Tracy
    Individual (10 offsprings)
    Officer
    1999-02-18 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Blakeley, James Steven
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1993-08-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 4
    Parkinson, Richard Horrox
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 5
    Leeming, Charles Gerard James
    Solicitor born in May 1936
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1996-01-23
    OF - Director → CIF 0
    Leeming, Charles Gerard James
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 6
    Andrews, Mark Bjornsen
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Barham, Richard Edgar Charles
    Individual (15 offsprings)
    Officer
    1993-08-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    Brown, Philip Nicholas
    Solicitor born in June 1942
    Individual (6 offsprings)
    Officer
    1993-10-27 ~ 1995-09-28
    OF - Director → CIF 0
  • 9
    Morland, Nigel Antony
    Company Secretary/Director born in July 1955
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 1997-11-27
    OF - Director → CIF 0
    Morland, Nigel Antony
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 10
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (243 offsprings)
    Officer
    2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Glover, Malcolm
    Solicitor born in November 1943
    Individual (3 offsprings)
    Officer
    1993-10-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Miles, Adrian Spencer
    Solicitor born in November 1947
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 15
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
    - now 01872072
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19 01872072
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (48 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 17
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
    - now 01872071
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19 01872071
    SNR DENTON MANAGERS LIMITED - 2013-03-28 01872071
    DWS MANAGERS LIMITED - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15
    One, Fleet Place, London, England
    Active Corporate (65 parents, 158 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REFAL 400 LIMITED

Period: 1993-08-27 ~ now
Company number: 02848805
Registered name
REFAL 400 LIMITED - now 02848824... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • REFAL 400 LIMITED
    Info
    Registered number 02848805
    1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.