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
    Dixon, Bruce Harrison
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Stuart
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Harris, Maria
    Individual
    Officer
    2023-08-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Shanahan, Tim
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2023-12-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Lokhandwala, Hozefa Shabbir
    Director born in January 1975
    Individual
    Officer
    2020-02-06 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Mr Shane Emerson Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ 2021-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Goldstein, Stuart
    Head Of Business & Legal Affairs born in May 1973
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Von Borries, Philippe
    Ceo born in December 1978
    Individual
    Officer
    2012-11-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Stefano, Justin
    Ceo born in September 1979
    Individual
    Officer
    2012-11-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Guberman, Jason
    Individual
    Officer
    2023-12-11 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 9
    Simon, Holger
    Director born in May 1974
    Individual
    Officer
    2020-02-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 10
    Etergino, Thomas J
    Cfo born in August 1966
    Individual
    Officer
    2014-06-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Goldey, Melanie Chang
    Director And Chief Financial Officer born in July 1982
    Individual
    Officer
    2017-05-15 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

REFINERY 29 LIMITED

Previous name
REFINERY 29 INC LIMITED - 2012-11-23
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
1,567 GBP2022-12-31
5,329 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
3,122 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1,568 GBP2022-12-31
8,452 GBP2021-12-31
Debtors
3,679,060 GBP2022-12-31
7,976,558 GBP2021-12-31
Cash at bank and in hand
192,961 GBP2022-12-31
2,298 GBP2021-12-31
Current Assets
3,872,021 GBP2022-12-31
7,978,856 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-17,065,512 GBP2022-12-31
-13,551,947 GBP2021-12-31
Net Current Assets/Liabilities
-13,193,491 GBP2022-12-31
-5,573,091 GBP2021-12-31
Total Assets Less Current Liabilities
-13,191,923 GBP2022-12-31
-5,564,639 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Other miscellaneous reserve
236,024 GBP2022-12-31
236,024 GBP2021-12-31
Retained earnings (accumulated losses)
-13,427,948 GBP2022-12-31
-5,800,664 GBP2021-12-31
-8,741,828 GBP2020-12-31
Equity
-13,191,923 GBP2022-12-31
-5,564,639 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,187,572 GBP2022-01-01 ~ 2022-12-31
2,941,164 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-9,187,572 GBP2022-01-01 ~ 2022-12-31
2,941,164 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,808 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,241 GBP2022-12-31
13,479 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,762 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,567 GBP2022-12-31
5,329 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,862 GBP2021-12-31
Other
83,018 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
98,880 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,862 GBP2022-12-31
15,862 GBP2021-12-31
Other
83,018 GBP2022-12-31
79,896 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,880 GBP2022-12-31
95,758 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
3,122 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,122 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
0 GBP2022-12-31
3,122 GBP2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,689,297 GBP2022-12-31
2,271,195 GBP2021-12-31
Amounts Owed By Related Parties
484,191 GBP2022-12-31
Current
5,127,601 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,505,572 GBP2022-12-31
577,762 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,679,060 GBP2022-12-31
7,976,558 GBP2021-12-31
Trade Creditors/Trade Payables
Current
13,184 GBP2022-12-31
-8,431 GBP2021-12-31
Amounts owed to group undertakings
Current
15,607,699 GBP2022-12-31
13,104,736 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,015,634 GBP2022-12-31
132,972 GBP2021-12-31
Other Creditors
Current
428,995 GBP2022-12-31
322,670 GBP2021-12-31
Creditors
Current
17,065,512 GBP2022-12-31
13,551,947 GBP2021-12-31
  • REFINERY 29 LIMITED
    Info
    REFINERY 29 INC LIMITED - 2012-11-23
    Registered number 08279936
    C/o Vice Media Group, 2-6 New North Place, London EC2A 4JA
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.