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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    ALLIED BAKERIES LIMITED - 2001-09-13
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    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
Ceased 10
  • 1
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Fowle, Mark
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Phillips, Jennifer
    Postage Stamp Wholesaler
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Phillips, James Steven Turner
    Manufacturer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 2017-03-01
    OF - Director → CIF 0
    Mr James Steven Turner Phillips
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Phillips, Louise
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Louise Eleanor Phillips
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mintern, Christopher John
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 10
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-12-13 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX NUTRITION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • REFLEX NUTRITION LIMITED
    Info
    Registered number 03292172
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.