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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
Active 1
  • Duffield, Andrew John
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
    Duffield, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew John Duffield
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hamilton, William Bell
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2014-07-11
    OF - Director → CIF 0
    Hamilton, William Bell
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 2
    Hood, John Philip
    Procurement Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2012-03-06
    OF - Director → CIF 0
    Hood, John Philip
    Company Director born in October 1959
    Individual
    icon of calendar 2014-04-07 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Mcgrory, Anne Florence
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Johnson, Mark
    Technical Director born in November 1968
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2012-03-06
    OF - Director → CIF 0
  • 5
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Reynolds, Keith Carrington
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Stainforth, Roger William
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2012-03-04
    OF - Director → CIF 0
  • 8
    Smith, Anthony John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-04-05
    OF - Director → CIF 0
  • 10
    Mcgrory, John
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-10-23 ~ 2003-06-03
    PE - Secretary → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2002-10-23 ~ 2003-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFULGENT LIMITED

Previous names
VARIABLE MESSAGE SIGNS LIMITED - 2014-07-14
INHOCO 2740 LIMITED - 2003-07-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Current Assets
7,292 GBP2022-07-31
7,397 GBP2021-07-31
Creditors
Current
-78,000 GBP2022-07-31
-78,000 GBP2021-07-31
Net Current Assets/Liabilities
-70,708 GBP2022-07-31
-70,603 GBP2021-07-31
Total Assets Less Current Liabilities
-70,708 GBP2022-07-31
-70,603 GBP2021-07-31
Accrued Liabilities/Deferred Income
-420 GBP2022-07-31
-200 GBP2021-07-31
Net Assets/Liabilities
-71,128 GBP2022-07-31
-70,803 GBP2021-07-31
Equity
-71,128 GBP2022-07-31
-70,803 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • REFULGENT LIMITED
    Info
    VARIABLE MESSAGE SIGNS LIMITED - 2014-07-14
    INHOCO 2740 LIMITED - 2014-07-14
    Registered number 04570825
    icon of addressMillpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire GL6 6SA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2024-01-23 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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