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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 7
  • 1
    Wignall, Margaret Hilary
    Teacher born in July 1939
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Houlton, John Simon
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2026-01-12
    OF - Director → CIF 0
    Mr John Simon Houlton
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-12
    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
  • 3
    Houlton, Tessa Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Houlton, Tessa Jane
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
    Houlton, Tessa Jane
    Employment Screening
    Individual (2 offsprings)
    2004-04-28 ~ 2004-08-19
    OF - Secretary → CIF 0
    Mrs Tessa Jane Houlton
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Lough, Richard Walton
    Inter Bank Sales Trader
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 7
    LTG SECRETARIAL SERVICES LIMITED - now
    LOWTAX SECRETARIAL SERVICES LIMITED
    - 2023-11-03 03699944
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Active Corporate (5 parents, 227 offsprings)
    Officer
    2004-08-25 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THE REFERENCING AGENCY LIMITED

Period: 2003-11-24 ~ now
Company number: 04973564
Registered name
THE REFERENCING AGENCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
33,108 GBP2024-11-30
40,567 GBP2023-11-30
Current Assets
233,337 GBP2024-11-30
262,116 GBP2023-11-30
Creditors
Current
-62,039 GBP2024-11-30
-62,960 GBP2023-11-30
Net Current Assets/Liabilities
171,298 GBP2024-11-30
199,156 GBP2023-11-30
Total Assets Less Current Liabilities
204,406 GBP2024-11-30
239,723 GBP2023-11-30
Equity
204,406 GBP2024-11-30
239,723 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30

  • THE REFERENCING AGENCY LIMITED
    Info
    Registered number 04973564
    146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 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.