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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
    Born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Born in July 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    AURA FUTURES GROUP LIMITED - 2020-05-30
    icon of address40, Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Winter, Mary Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Bibb, Christopher Michael
    Service Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Mack, Allan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Piney, Crispin Benjamin
    Sales Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 5
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Harding, Nicholas John
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Jeffers, Brian John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Dreesden, Roland
    Sales born in May 1957
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Murphy, Simon Grosvenor
    Sales & Marketing Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Jepps, William Stuart Robertson
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 11
    Blows, Jonathan Darcy Blything
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Russell, Timothy Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 14
    Shivshanker, Sajan
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    Depala, Yagnesh Jawaharial
    Sales Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2021-08-04
    OF - Director → CIF 0
  • 16
    Weatherhead, John Malcolm
    Marketing Executive born in July 1950
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 17
    Read, Andrew Philip
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 1999-01-14
    OF - Director → CIF 0
    Read, Andrew Philip
    Sales Director born in May 1964
    Individual (1 offspring)
    icon of calendar 2017-12-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Simpson, Jarrod Harvey
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 19
    Atkinson, Michael Jeffrey Robert
    Director Of Fulfilment born in July 1967
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 20
    Nield, Michael David Jeremy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 2000-02-25
    OF - Director → CIF 0
  • 21
    Woodall, Christopher Francis
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-06
    OF - Director → CIF 0
    Woodall, Christopher Francis
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 22
    FISEPA 182 LIMITED - 2003-04-09
    icon of address1, Bennet Court, Bennet Road, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,123,184 GBP2022-06-30
    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

Previous name
L C D DIRECT LIMITED - 1998-08-04
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
    icon of address40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • REFLEX LIMITED
    S
    Registered number 3131814
    icon of address1 Bennet Court, Bennet Road, Reading, Berkshire, England, RG2 0QX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.