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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
    Houlton, Tessa Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    Houlton, Tessa Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Jane Houlton
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Houlton, John Simon
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    Mr John Simon Houlton
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Wignall, Margaret Hilary
    Teacher born in July 1939
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Houlton, Tessa Jane
    Employment Screening
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 3
    Lough, Richard Walton
    Inter Bank Sales Trader
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 4
    LTG SECRETARIAL SERVICES LIMITED - now
    icon of addressWeir Cottage, 2 Laindon Road, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2004-08-25 ~ 2007-07-17
    PE - Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE REFERENCING AGENCY LIMITED

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
    icon of address146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 1 month). 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
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.