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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 7
  • 1
    Kossoff, Ruth
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2016-07-03 ~ now
    OF - Director → CIF 0
    Mrs Ruth Kossoff
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kossoff, Daniel Jechiel
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Jechiel Kossoff
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 4
    Kossoff, Philip
    Company Director born in August 1931
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Kossoff, Simon
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Kossoff, Simon
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Simon Kossoff
    Born in August 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    LANDAU MORLEY REGISTRARS LIMITED
    - now 00963464
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    Lanmor House, 370-386 High Road, Wembley, Middlesex, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2001-08-09 ~ 2012-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX ADMINISTRATION LIMITED

Period: 2001-08-09 ~ now
Company number: 04267592
Registered name
REFLEX ADMINISTRATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • REFLEX ADMINISTRATION LIMITED
    Info
    Registered number 04267592
    19 Mattock Lane, London W5 5BH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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