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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Webb, Ian Arthur
Born in June 1949Individual (66 offsprings)Officer2024-06-17 ~ nowOF - Director → CIF 0 - 2
Grant, Roger Gerald
Born in September 1962Individual (6 offsprings)Officer1997-04-03 ~ nowOF - Director → CIF 0 - 3
Sutherland, David
Company Director born in December 1969Individual (2 offsprings)Officer1998-07-24 ~ 1999-05-01OF - Director → CIF 0 - 4
Nominee Directors Ltd
Individual (322 offsprings)Officer1997-04-03 ~ 1997-04-03OF - Nominee Director → CIF 0 - 5
Rawson, Anthony James
Director born in August 1943Individual (57 offsprings)Officer2015-10-30 ~ 2024-05-28OF - Director → CIF 0Mr Anthony James Rawson
Born in August 1943Individual (57 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 6
Grant, Sharon
Company SecretaryIndividual (3 offsprings)Officer1997-04-03 ~ 2015-10-30OF - Secretary → CIF 0 - 7
Rice, Sean Edward
Born in December 1948Individual (61 offsprings)Officer2024-06-17 ~ nowOF - Director → CIF 0Rice, Sean Edward
Individual (61 offsprings)Officer2015-10-30 ~ nowOF - Secretary → CIF 0 - 8PENTWIN LIMITED - 2014-05-23EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29PIMCO 2905 LIMITED - 2011-10-141 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9
NOMINEE SECRETARIES LTD
NOMINEE SECRETARIES LIMITED 058561073 Garden Walk, LondonActive Corporate (3 parents, 1442 offsprings)Officer1997-04-03 ~ 1997-04-03OF - Nominee Secretary → CIF 0
Company in focus
R J P REFRIGERATION CONTRACTORS LIMITED
Period: 1997-04-03 ~ now
Company number: 03344678
Registered name
R J P REFRIGERATION CONTRACTORS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100,250 GBP2016-12-31
100,250 GBP2015-12-31
Current liabilities
-38,370 GBP2016-12-31
-38,370 GBP2015-12-31
Net Current Assets/Liabilities
-38,370 GBP2016-12-31
-38,370 GBP2015-12-31
Total Assets Less Current Liabilities
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Net assets/liabilities including pension asset/liability
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Shareholder's fund
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Related profiles found in government register
- Registered number 03344678
R J P REFRIGERATION CONTRACTORS LIMITED
Info1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire GL51 9TXPRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 R J P REFRIGERATION CONTRACTORS LIMITED
SRegistered number 033446781 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TXLimited Company in Companies House, England And WalesCIF 1R J P REFRIGERATION CONTRACTORS LIMITED
SRegistered number 033446781 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TXLimited Company in Companies House, England And WalesCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
ILCO REFRIGERATION LIMITED
013240401 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, EnglandActive Corporate (11 parents)Person with significant control2024-06-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2MCALPINE MEAD & GRANT LIMITED - 2006-03-01MCALPINE MEAD LIMITED - 1999-04-231 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GloucestershireActive Corporate (14 parents)Person with significant control2024-06-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 31 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (9 parents)Person with significant control2020-01-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 41 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (16 parents)Person with significant control2020-01-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.