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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 2
  • 1
    Mrs Caroline Ann Maccormick
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2026-01-01 ~ now
    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
  • 2
    Maccormick, Iain
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Iain Maccormick
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2026-01-01 ~ now
    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
Ceased 5
  • 1
    Cowley, Linda Margaret
    Individual
    Officer
    2003-05-23 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Butler
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    Cowley, Michael Edward
    Company Secretary born in August 1942
    Individual
    Officer
    2003-05-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFICIO LIMITED

Previous names
GLADSTONE CONTRACT CLEANING LIMITED - 2014-02-12
SERVICEMASTER THAMES VALLEY LIMITED - 2003-06-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-5,028 GBP2024-06-30
-5,102 GBP2023-06-30
Net Current Assets/Liabilities
-5,028 GBP2024-06-30
-5,102 GBP2023-06-30
Total Assets Less Current Liabilities
-5,028 GBP2024-06-30
-5,102 GBP2023-06-30
Net Assets/Liabilities
-5,028 GBP2024-06-30
-5,102 GBP2023-06-30
Equity
-5,028 GBP2024-06-30
-5,102 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • REFICIO LIMITED
    Info
    GLADSTONE CONTRACT CLEANING LIMITED - 2014-02-12
    SERVICEMASTER THAMES VALLEY LIMITED - 2014-02-12
    Registered number 04776232
    17 Alba Beag Coneygate, Meppershall, Beds SG17 5GB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.