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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
  • Nugent, Richard Joseph
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Nugent
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Flint, Richard Mark
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Richard Mark Flint
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2021-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RFN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • RFN HOLDINGS LIMITED
    Info
    Registered number 11974363
    icon of address12 Wraxhill Road, Street BA16 0HE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RFN HOLDINGS LIMITED
    S
    Registered number 11974363
    icon of address12 Wraxhill Road, Wraxhill Road, Street, England, BA16 0HE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RICHARD NUGENT
    S
    Registered number 11974363
    icon of address12, Wraxhill Road, Street, England, BA16 0HE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOCCER 1Q LIMITED - 2019-06-10
    icon of address12 Wraxhill Road, Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SOCCER 1Q LIMITED - 2019-06-10
    icon of address12 Wraxhill Road, Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-05-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.