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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 1
  • Williamson, Mark
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Williamson, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Williamson
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
52,071 GBP2024-07-31
70,573 GBP2023-07-31
Current Assets
55,143 GBP2024-07-31
183,156 GBP2023-07-31
Creditors
Amounts falling due within one year
-12,000 GBP2024-07-31
-108,246 GBP2023-07-31
Net Current Assets/Liabilities
43,143 GBP2024-07-31
74,910 GBP2023-07-31
Total Assets Less Current Liabilities
95,314 GBP2024-07-31
145,583 GBP2023-07-31
Creditors
Amounts falling due after one year
-6,224 GBP2024-07-31
-16,881 GBP2023-07-31
Net Assets/Liabilities
89,090 GBP2024-07-31
128,702 GBP2023-07-31
Equity
89,090 GBP2024-07-31
128,702 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • REFERENT CONSULTING LIMITED
    Info
    Registered number 10846653
    icon of addressShalimar, Newchapel Road, Lingfield, Surrey RH7 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • REFERENT CONSULTING LIMITED
    S
    Registered number 10846653
    icon of addressShalimar, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6BL
    CIF 1
  • REFERENT CONSULTING LIMITED
    S
    Registered number missing
    icon of addressShalimar, Newchapel Road, Lingfield, England, RH7 6BL
    Limited Company
    CIF 2
  • REFERENT CONSULTING LIMITED
    S
    Registered number 10846653
    icon of addressShalimar, Newchapel Road, Lingfield, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShalimar, Newchapel Road, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Firs, Willington, Shipston-on-stour, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    48,344 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.