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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
  • Higgs, Fraser James
    Born in July 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Fraser James Higgs
    Born in July 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFINERS CLUB LTD

Previous name
THE REFINERS CLUB LTD - 2024-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-20 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-20 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • REFINERS CLUB LTD
    Info
    THE REFINERS CLUB LTD - 2024-04-05
    Registered number 14742127
    icon of address7th Floor North Wing, Amp House , Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • REFINERS CLUB LTD
    S
    Registered number 14742127
    icon of address7th Floor, Northwing, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio5, New Mead Barn,wickham Hall, Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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