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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 5
  • 1
    May, Andrew
    Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forshew, Ian
    Chief Operating Officer born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hatton, Thomas Joseph Livingstone
    Director born in May 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Joseph Livingstone Hatton
    Born in May 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    M&R 942 LIMITED - 2004-03-17
    icon of address100, Hills Road, Cambridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address100, Hills Road, Cambridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Hamid Ahmed
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Varkey, Jay
    Director born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Holland, Loren David
    Corporate Finance & Investments Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-03 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2015-04-22 ~ 2017-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

REFME LTD

Previous name
REFERENCEME LIMITED - 2015-03-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
51,864 GBP2018-09-30
49,202 GBP2017-09-30
Cash at bank and in hand
150,602 GBP2018-09-30
386,637 GBP2017-09-30
Current Assets
202,466 GBP2018-09-30
435,839 GBP2017-09-30
Creditors
Current
-191,090 GBP2018-09-30
-186,090 GBP2017-09-30
Net Current Assets/Liabilities
11,376 GBP2018-09-30
249,749 GBP2017-09-30
Creditors
Non-current
-250,000 GBP2017-09-30
Net Assets/Liabilities
11,376 GBP2018-09-30
-251 GBP2017-09-30
Equity
Called up share capital
203 GBP2018-09-30
203 GBP2017-09-30
Share premium
4,299,893 GBP2018-09-30
4,299,893 GBP2017-09-30
Retained earnings (accumulated losses)
-4,288,720 GBP2018-09-30
-4,300,347 GBP2017-09-30
Equity
11,376 GBP2018-09-30
-251 GBP2017-09-30
Other Debtors
Current
51,864 GBP2018-09-30
49,202 GBP2017-09-30
Other Creditors
Current
191,090 GBP2018-09-30
186,090 GBP2017-09-30
Non-current
250,000 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,406 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,931 shares2018-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
203 GBP2018-09-30
203 GBP2017-09-30

  • REFME LTD
    Info
    REFERENCEME LIMITED - 2015-03-19
    Registered number 08894496
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 and dissolved on 2023-02-10 (8 years 11 months). The company status is Dissolved.
    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.