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 4
  • 1
    Poole, John Edward
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Mr John Edward Poole
    Born in April 1945
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charles, John Michael
    Fund Manager born in March 1949
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pablo, Ramon Terrado
    Businessman born in February 1953
    Individual (1 offspring)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, James Victor
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Mr James Victor Thomas
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • THE HSBC UK EUROPEAN FUND FOR THE NORTH WEST OF ENGLAND
    Unit F26 Preston Technology, Marsh Lane, Preston, England
    Active Corporate
    Person with significant control
    2018-02-23 ~ 2018-08-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFRIGERANT PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
603,982 GBP2023-11-30
603,982 GBP2022-11-30
Current Assets
6,609,607 GBP2023-11-30
5,871,047 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-6,864,770 GBP2023-11-30
-6,124,501 GBP2022-11-30
Equity
348,820 GBP2023-11-30
350,529 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • REFRIGERANT PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 08169483
    8 Murieston Road, Hale, Altrincham WA15 9ST
    Private Limited Company incorporated on 2012-08-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • REFRIGERANT PRODUCTS HOLDINGS LIMITED
    S
    Registered number 08169483
    8, Murieston Road, Hale, Altrincham, England, WA15 9ST
    Uk Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Westdale Road, Paddington, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,340 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.