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
    Kara, Rajesh
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Nicholas
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawton-johal, Michelle
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Donna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address10, Pittbrook Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    890 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wild, John
    Production Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Barnes, Barry Arthur
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Papworth, Nigel
    Account Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Nigel Papworth
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    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
    Barron, Simon James
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Armitage, Philip Anthony
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Caddick, Patrick Crighton
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Laffan, Martin
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Martin Laffan
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    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
    icon of calendar 2019-06-11 ~ 2019-11-22
    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
  • 8
    Hardicre, Colin
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Clegg, Ian Kenneth
    Art Director born in November 1960
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Taylor, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 11
    Bowers, Colin
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2019-11-22
    OF - Director → CIF 0
    Bowers, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFINERY HOLDINGS LIMITED

Previous names
REFINERY GROUP LIMITED - 2001-09-27
THE MONTAGE GROUP LIMITED - 2001-12-21
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,036,777 GBP2024-10-31
1,036,777 GBP2023-10-31
Cash at bank and in hand
367 GBP2024-10-31
367 GBP2023-10-31
Creditors
Current
-22,799 GBP2024-10-31
-22,799 GBP2023-10-31
Net Current Assets/Liabilities
-22,432 GBP2024-10-31
-22,432 GBP2023-10-31
Total Assets Less Current Liabilities
1,014,345 GBP2024-10-31
1,014,345 GBP2023-10-31
Equity
Called up share capital
43,926 GBP2024-10-31
43,926 GBP2023-10-31
Share premium
49,490 GBP2024-10-31
49,490 GBP2023-10-31
Capital redemption reserve
16,465 GBP2024-10-31
16,465 GBP2023-10-31
Retained earnings (accumulated losses)
904,464 GBP2024-10-31
904,464 GBP2023-10-31
Equity
1,014,345 GBP2024-10-31
1,014,345 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
1,036,777 GBP2023-10-31
Investments in Group Undertakings
1,036,777 GBP2024-10-31
1,036,777 GBP2023-10-31
Amounts owed to group undertakings
Current
22,799 GBP2024-10-31
22,799 GBP2023-10-31

Related profiles found in government register
  • REFINERY HOLDINGS LIMITED
    Info
    REFINERY GROUP LIMITED - 2001-09-27
    THE MONTAGE GROUP LIMITED - 2001-09-27
    Registered number 04078169
    icon of address10 Pittbrook Street, Manchester M12 6JX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • REFINERY HOLDINGS LIMITED
    S
    Registered number 04078169
    icon of address10 Pittbrook Street, Manchester, Lancashire, United Kingdom, M12 6JX
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONTAGE HOLDINGS LIMITED - 1990-04-02
    MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 1986-12-17
    THE MONTAGE GROUP LIMITED - 2001-09-27
    icon of address10 Pittbrook Street, Manchester, Greater Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    163,776 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.