# Reference Point Limited

## Details

- **Company number:** [02156356](https://find-and-update.company-information.service.gov.uk/company/02156356)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1987
- **Dissolved:** 21 Jul 2026
- **Registered office:** THIRD FLOOR STERLING HOUSE, 20, STATION ROAD, GERRARDS CROSS, SL9 8EL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Causeway Software Holdings Limited](/group/4129) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David Hywel | secretary | 18 May 2023 |  |
| BROWN, Philip John | director | 29 Apr 2023 |  |
| HOWELL, Mark | director | 29 Apr 2023 |  |
| BEMAN, Peter Robert | director | 1 Oct 2010 | 29 Apr 2023 |
| MORRIS DAVIS, Tanya | director | 29 Aug 2006 | 29 Apr 2023 |
| MORRIS-DAVIS, Tanya Corinne | secretary | 22 Jun 1992 | 29 Apr 2023 |
| DAVIS, Beric Quintin | director | - | 29 Apr 2023 |
| DAVIS, Roland Arthur | secretary | - | 22 Jun 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Causeway Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2023 |  |
| Mr Beric Quintin Davis | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Apr 2023 |
| Ms Tanya Corinne Morris-Davis | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £1,541,905 | £1,612,295 | 29 |
| 31 Aug 2021 | £2,089,778 | £1,413,248 | 29 |
| 31 Aug 2020 | £1,908,409 | £1,242,647 | 30 |
| 31 Aug 2019 | £1,832,340 | £1,419,608 | 30 |
| 31 Aug 2018 | £1,311,005 | £828,342 | 29 |
| 31 Aug 2017 | £1,164,246 | £761,100 | 26 |
| 31 Aug 2016 | - | £1,058,045 | - |
| 31 Aug 2015 | - | £848,766 | - |
| 31 Aug 2014 | - | £868,992 | - |



## Owned by

Reference Point Limited → [Causeway Technologies Limited](/company/03921897) → [Causeway Technologies Holdings Limited](/company/08692306) → [Causeway Software Technologies Limited](/company/13812018) → [Causeway Software Limited](/company/13812020) → [Causeway Software Midco 2 Limited](/company/15400923)




## Directors' other companies

- [BROWN, Philip John](/person/5557275) - director at [Thecadcube Ltd](/company/SC405083)
- [BROWN, Philip John](/person/5557275) - director at [Enhance Consultancy Ltd](/company/06682503)
- [BROWN, Philip John](/person/5557275) - director at [Integrated FM Limited](/company/02677007)
- [BROWN, Philip John](/person/5557275) - director at [Yotta Limited](/company/01987036)