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
  • Hargrave, Jonathan
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hargrave
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFINING DIRECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
17 GBP2024-04-30
17 GBP2023-04-30
Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
16 GBP2024-04-30
16 GBP2023-04-30
Total Assets Less Current Liabilities
17 GBP2024-04-30
17 GBP2023-04-30
Equity
Called up share capital
17 GBP2024-04-30
17 GBP2023-04-30
Equity
17 GBP2024-04-30
17 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
17 GBP2024-04-30
17 GBP2023-04-30
Other Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • REFINING DIRECT HOLDINGS LIMITED
    Info
    Registered number 12080892
    C/o Christian Douglass Accountants Ltd 2 Jordan Street, Knott Mill, Manchester, Greater Manchester M15 4PY
    Private Limited Company incorporated on 2019-07-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • REFINING DIRECT HOLDINGS LIMITED
    S
    Registered number 12080892
    C/o Christian Douglass Accountants Ltd, 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, England, M15 4PY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Christian Douglass Accountants Ltd 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.