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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 26
  • 1
    Piney, Crispin Benjamin
    Sales Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 2
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Bibb, Christopher Michael
    Service Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Russell, Timothy Philip
    Individual (15 offsprings)
    Officer
    1995-11-29 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 5
    Harding, Nicholas John
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-11-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Nield, Michael David Jeremy
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Jeffers, Brian John
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Depala, Yagnesh Jawaharial
    Sales Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Wilson, Adam Mark
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Beere, Stuart John
    Born in July 1990
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Shivshanker, Sajan
    Director born in February 1979
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Murphy, Simon Grosvenor
    Sales & Marketing Director born in February 1970
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    Woodall, Christopher Francis
    Finance Director born in August 1965
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-04-06
    OF - Director → CIF 0
    Woodall, Christopher Francis
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 15
    Read, Andrew Philip
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 1999-01-14
    OF - Director → CIF 0
    Read, Andrew Philip
    Sales Director born in May 1964
    Individual (4 offsprings)
    2017-12-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Jepps, William Stuart Robertson
    Accountant 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
  • 17
    Winter, Mary Catherine
    Individual (111 offsprings)
    Officer
    2003-04-22 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 18
    Dreesden, Roland
    Sales born in May 1957
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Weatherhead, John Malcolm
    Marketing Executive born in July 1950
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 20
    Conoley, John Richard
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 21
    Mack, Allan
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 22
    Atkinson, Michael Jeffrey Robert
    Director Of Fulfilment born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    Blows, Jonathan Darcy Blything
    Director born in June 1964
    Individual (36 offsprings)
    Officer
    1999-01-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 24
    Simpson, Jarrod Harvey
    Individual (33 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 25
    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 (12 parents, 4 offsprings)
    Person with significant control
    2022-12-16 ~ 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
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
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 4 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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