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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 1
  • 1
    Refaeli, Yitshak
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
    Mr Yitshak Refaeli
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFAELI MANAGEMENT LTD

Period: 2013-04-25 ~ now
Company number: 08504867
Registered name
REFAELI MANAGEMENT LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
215 GBP2024-04-30
450 GBP2023-04-30
Debtors
Current
25,204 GBP2024-04-30
26,785 GBP2023-04-30
Cash at bank and in hand
37 GBP2024-04-30
753 GBP2023-04-30
Current Assets
25,241 GBP2024-04-30
27,538 GBP2023-04-30
Net Current Assets/Liabilities
21,408 GBP2024-04-30
24,678 GBP2023-04-30
Total Assets Less Current Liabilities
21,623 GBP2024-04-30
25,128 GBP2023-04-30
Net Assets/Liabilities
-1,304 GBP2024-04-30
1,061 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,488 GBP2024-04-30
1,488 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,488 GBP2024-04-30
1,488 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,273 GBP2024-04-30
1,038 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,273 GBP2024-04-30
1,038 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
235 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
215 GBP2024-04-30
450 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
25,204 GBP2024-04-30
Amounts falling due within one year, Current
26,785 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
25,204 GBP2024-04-30
Amounts falling due within one year, Current
26,785 GBP2023-04-30

Related profiles found in government register
  • REFAELI MANAGEMENT LTD
    Info
    Registered number 08504867
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-25 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
  • REFAELI MANAGEMENT LTD
    S
    Registered number 08504867
    3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOT ZEN STUDIOS LTD
    08505600
    160-162 Bushey High Street, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.