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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 4
  • 1
    Dalton, Simon Edward
    Landlord born in January 1973
    Individual (9 offsprings)
    Officer
    2016-02-12 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Simon Edward Dalton
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drummond, Andrew Simon
    Born in April 1988
    Individual (15 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Steve Anthony
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 4
    REFCAP (VA) LIMITED
    - now 08082727
    CAPITAL REF UK LIMITED - 2012-06-07
    2, Allington Close, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFCAP VENTURES LIMITED

Period: 2014-10-24 ~ now
Company number: 09279006 10200755
Registered name
REFCAP VENTURES LIMITED - now 10200755
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets
294,258 GBP2023-10-31
Current Assets
2,423,812 GBP2024-10-31
1,999,643 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,691,664 GBP2024-10-31
-1,549,181 GBP2023-10-31
Net Current Assets/Liabilities
732,148 GBP2024-10-31
450,462 GBP2023-10-31
Total Assets Less Current Liabilities
732,148 GBP2024-10-31
744,720 GBP2023-10-31
Creditors
Amounts falling due after one year
-18,565 GBP2024-10-31
-28,500 GBP2023-10-31
Net Assets/Liabilities
710,833 GBP2024-10-31
712,870 GBP2023-10-31
Equity
710,833 GBP2024-10-31
712,870 GBP2023-10-31

Related profiles found in government register
  • REFCAP VENTURES LIMITED
    Info
    Registered number 09279006
    2 Allington Close, London SW19 5AP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • REFCAP VENTURES LTD
    S
    Registered number 09279006
    6, Stamford Square, London, England, SW15 2BF
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVENDISH W4 LTD
    14309826
    Suite 1 2 Allington Close, Wimbledon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.