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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 5
  • 1
    Miller, Ryan Michael
    Born in October 1990
    Individual (1 offspring)
    Officer
    2022-06-19 ~ 2022-12-04
    OF - Director → CIF 0
    Mr Ryan Michael Miller
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2022-06-19 ~ 2022-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bushell, Rebecca
    Born in September 1993
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mizen, Ben
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2022-12-11 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Alford, Stephen
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-12-11 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Charalambous, Christopher Harry
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Harry Charalambous
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

REFC (HOLDINGS) LTD

Period: 2023-07-11 ~ now
Company number: 14071385
Registered names
REFC (HOLDINGS) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • REFC (HOLDINGS) LTD
    Info
    ARIES RECRUITMENT LTD - 2023-07-11
    CHARALAMBOUS-MILLER PROPERTY LTD - 2023-07-11
    Registered number 14071385
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • REFC (HOLDINGS) LTD
    S
    Registered number 14071385
    128, City Road, London, England, EC1V 2NX
    CIF 1
  • REFC (HOLDINGS) LTD
    S
    Registered number 14071385
    128, City Road, London, England, EC1V 2NX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • REFC (HOLDINGS) LTD
    S
    Registered number 14071385
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KYRO FIRE PROTECTION LTD
    15460911
    124 City Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VERTEX PRECISION LTD - now
    PYROFIBRE LTD
    - 2025-12-05 12870908
    ALDOR SERVICES LIMITED - 2023-07-03
    Unit 16 Neale Courtyard, Shannon Way, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2025-05-15
    CIF 1 - Director → ME
    Person with significant control
    2023-07-20 ~ 2025-05-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.