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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
    Caddick, Patrick Crighton
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Barnes, Barry Arthur
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Kennedy, Donna
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Laffan, Martin
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Martin Laffan
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 5
    Papworth, Nigel
    Account Director born in December 1958
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Nigel Papworth
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    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
  • 6
    Clegg, Ian Kenneth
    Art Director born in November 1960
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Bowers, Colin
    Finance Director born in December 1958
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2019-11-22
    OF - Director → CIF 0
    Bowers, Colin
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 8
    Kara, Rajesh
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Peter Nicholas
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Armitage, Philip Anthony
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Hardicre, Colin
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Taylor, Amanda
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 13
    Barron, Simon James
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 14
    Wild, John
    Production Director born in April 1944
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Lawton-johal, Michelle
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 17
    OAKBASE INTEGRATED MARKETING LIMITED
    08625091
    10, Pittbrook Street, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-11-22 ~ 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
parent relation
Company in focus

REFINERY HOLDINGS LIMITED

Period: 2001-12-21 ~ now
Company number: 04078169
Registered names
REFINERY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
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
    THE MONTAGE GROUP LIMITED - 2001-12-21
    REFINERY GROUP LIMITED - 2001-12-21
    Registered number 04078169
    10 Pittbrook Street, Manchester M12 6JX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • REFINERY HOLDINGS LIMITED
    S
    Registered number 04078169
    10 Pittbrook Street, Manchester, Lancashire, United Kingdom, M12 6JX
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFINERY GROUP LIMITED
    - now 01635796 04078169
    THE MONTAGE GROUP LIMITED - 2001-09-27
    MONTAGE HOLDINGS LIMITED - 1990-04-02
    MONTAGE DESIGN AND PHOTOGRAPHY LIMITED - 1986-12-17
    10 Pittbrook Street, Manchester, Greater Manchester
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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