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 7
  • 1
    Moffat, Jonathan David
    Property Development born in January 1964
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cavendish, Piers Anthony Charles
    Property Developer born in December 1956
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Hesmondhalgh, Ivo Laurence George
    Company Director born in November 1956
    Individual (31 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Mark
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    O'malley, Raymond
    Individual (34 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Windisch-graetz, Constantin Veriand
    Business Development born in July 1962
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Shalimar, Newchapel Road, Lingfield, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    128,702 GBP2023-07-31
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Nicola Anne Williamson
    Born in August 1968
    Individual
    Person with significant control
    2017-02-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Williamson
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFERENT LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
55,655 GBP2024-04-30
494,926 GBP2023-04-30
Creditors
Amounts falling due within one year
-7,311 GBP2024-04-30
-10,365 GBP2023-04-30
Net Current Assets/Liabilities
48,344 GBP2024-04-30
484,561 GBP2023-04-30
Total Assets Less Current Liabilities
48,344 GBP2024-04-30
484,561 GBP2023-04-30
Net Assets/Liabilities
48,344 GBP2024-04-30
484,561 GBP2023-04-30
Equity
48,344 GBP2024-04-30
484,561 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • REFERENT LIMITED
    Info
    Registered number 10594607
    The Firs, Willington, Shipston-on-stour CV36 5AS
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • REFERENT LIMITED
    S
    Registered number missing
    Shalimar, Newchapel Road, Lingfield, United Kingdom, RH7 6BL
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • RICCALL PEAK POWER LIMITED - 2021-03-24
    The Firs, Willington, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -164,943 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-17 ~ 2021-12-10
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.