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 3
  • 1
    O'neil, Stephen John
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen John O'neil
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ dissolved
    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
  • 2
    Thomson, Susanne Margaret
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
    Mrs Susanne Margaret Thomson
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    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
  • 3
    Freer, Simon James Christopher
    Director born in March 1976
    Individual (17 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Simon James Christopher Freer
    Born in March 1976
    Individual (17 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    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
parent relation
Company in focus

THE REFERENCE EXCHANGE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
5,514 GBP2021-06-30
6,093 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-720 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
4,794 GBP2021-06-30
6,093 GBP2020-06-30
Equity
Called up share capital
30,000 GBP2021-06-30
30,000 GBP2020-06-30
Retained earnings (accumulated losses)
-25,206 GBP2021-06-30
-23,907 GBP2020-06-30
Equity
4,794 GBP2021-06-30
6,093 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Other Creditors
Current
720 GBP2021-06-30
0 GBP2020-06-30

  • THE REFERENCE EXCHANGE LTD
    Info
    Registered number 11431907
    Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey GU10 1RQ
    Private Limited Company incorporated on 2018-06-25 and dissolved on 2023-02-14 (4 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.