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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 3
  • 1
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Director born in July 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    FISEPA 182 LIMITED - 2003-04-09
    icon of address40, Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,123,184 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Winter, Mary Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Brymer, Andrew William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2000-01-18
    OF - Director → CIF 0
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (1 offspring)
    icon of calendar 2003-04-22 ~ 2021-08-04
    OF - Director → CIF 0
    Brymer, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 3
    Harding, Nicholas John
    Finance born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Legist Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-08-07
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-04-30 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 5
    Dreesden, Roland
    Sales born in May 1957
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Jepps, William Stuart Robertson
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 7
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Russell, Timothy Philip
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 9
    Shivshanker, Sajan
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Weatherhead, John Malcolm
    Marketing born in July 1950
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1997-03-28
    OF - Director → CIF 0
parent relation
Company in focus

REFLEX CARE LIMITED

Previous names
FC1023 LIMITED - 1992-11-18
REFLEX PRESENTATIONS LIMITED - 1995-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-07-01 ~ 2023-06-30
2 GBP2021-01-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

Related profiles found in government register
  • REFLEX CARE LIMITED
    Info
    FC1023 LIMITED - 1992-11-18
    REFLEX PRESENTATIONS LIMITED - 1992-11-18
    Registered number 02711056
    icon of address40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • REFLEX CARE LIMITED
    S
    Registered number 02711056
    icon of address40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 12 LIMITED - 2001-01-25
    icon of address40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.