logo
explain how to read the page

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 5
  • 1
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    DH & B MANAGERS LIMITED - 2000-03-15
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Brown, Philip Nicholas
    Solicitor born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1995-09-28
    OF - Director → CIF 0
  • 2
    Glover, Malcolm
    Solicitor born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Sandars, George Russell
    Born in March 1954
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 5
    Andrews, Mark Bjornsen
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Barham, Richard Edgar Charles
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 7
    Leeming, Charles Gerard James
    Solicitor born in May 1936
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1996-01-23
    OF - Director → CIF 0
    Leeming, Charles Gerard James
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 8
    Parkinson, Richard Horrox
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 9
    Morland, Nigel Antony
    Company Secretary/Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1997-11-27
    OF - Director → CIF 0
    Morland, Nigel Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 10
    Graham, Robert Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 11
    Miles, Adrian Spencer
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Blakeley, James Steven
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2004-05-04
    OF - Director → CIF 0
parent relation
Company in focus

REFAL 400 LIMITED

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
    icon of address1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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