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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 27
  • 1
    Atkinson, Michael Jeffrey Robert
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Harding, Nicholas John
    Born in March 1949
    Individual (27 offsprings)
    Officer
    2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Depala, Yagnesh Jawaharial
    Born in October 1969
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Bibb, Christopher Michael
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Jeffers, Brian John
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Nield, Michael David Jeremy
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Shivshanker, Sajan
    Director born in February 1979
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Russell, Timothy Philip
    Individual (16 offsprings)
    Officer
    1995-11-29 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 10
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Dreesden, Roland
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Woodall, Christopher Francis
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-04-06
    OF - Director → CIF 0
    Woodall, Christopher Francis
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 13
    Blows, Jonathan Darcy Blything
    Born in June 1964
    Individual (38 offsprings)
    Officer
    1999-01-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 15
    Beere, Stuart John
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2021-08-04 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Conoley, John Richard
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Brymer, Andrew William
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1995-11-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 18
    Weatherhead, John Malcolm
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 19
    Jepps, William Stuart Robertson
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2003-04-23 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 20
    Mack, Allan
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 21
    Wilson, Adam Mark
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 22
    Read, Andrew Philip
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 1999-01-14
    OF - Director → CIF 0
    2017-12-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Winter, Mary Catherine
    Individual (129 offsprings)
    Officer
    2003-04-22 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 24
    Piney, Crispin Benjamin
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 25
    Murphy, Simon Grosvenor
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 26
    AURA FUTURES LIMITED
    - now 12282373
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40, Clifton Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    REFLEX AUDIO VISUAL LIMITED
    - now 04718834
    FISEPA 182 LIMITED - 2003-04-09
    1, Bennet Court, Bennet Road, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFLEX LIMITED

Period: 1998-08-04 ~ now
Company number: 03131814 01691472... (more)
Registered names
REFLEX LIMITED - now 01691472... (more)
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • REFLEX LIMITED
    Info
    L C D DIRECT LIMITED - 1998-08-04
    Registered number 03131814
    40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • REFLEX LIMITED
    S
    Registered number 3131814
    1 Bennet Court, Bennet Road, Reading, Berkshire, England, RG2 0QX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSROOM DISPLAYS LIMITED
    - now 04143601
    NEWINCCO 12 LIMITED - 2001-01-25
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.