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 1
  • Williamson, Mark
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Williamson, Mark
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Williamson
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFERENT CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
70,573 GBP2023-07-31
92,334 GBP2022-07-31
Current Assets
183,156 GBP2023-07-31
93,099 GBP2022-07-31
Creditors
Amounts falling due within one year
-108,246 GBP2023-07-31
-9,947 GBP2022-07-31
Net Current Assets/Liabilities
74,910 GBP2023-07-31
83,152 GBP2022-07-31
Total Assets Less Current Liabilities
145,583 GBP2023-07-31
175,586 GBP2022-07-31
Creditors
Amounts falling due after one year
-16,881 GBP2023-07-31
-29,841 GBP2022-07-31
Net Assets/Liabilities
128,702 GBP2023-07-31
145,745 GBP2022-07-31
Equity
128,702 GBP2023-07-31
145,745 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • REFERENT CONSULTING LIMITED
    Info
    Registered number 10846653
    Shalimar, Newchapel Road, Lingfield, Surrey RH7 6BL
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • REFERENT CONSULTING LIMITED
    S
    Registered number 10846653
    Shalimar, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6BL
    CIF 1
  • REFERENT CONSULTING LIMITED
    S
    Registered number missing
    Shalimar, Newchapel Road, Lingfield, England, RH7 6BL
    Limited Company
    CIF 2
  • REFERENT CONSULTING LIMITED
    S
    Registered number 10846653
    Shalimar, Newchapel Road, Lingfield, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Shalimar, Newchapel Road, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Firs, Willington, Shipston-on-stour, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    48,344 GBP2024-04-30
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.