logo
explain how to read the page

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 11
  • 1
    Harris, David Philip
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 2
    Conoley, John Richard
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Dreesden, Roland
    Sales born in May 1957
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Winter, Mary Catherine
    Individual (111 offsprings)
    Officer
    2003-04-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 6
    Beere, Stuart John
    Director born in July 1990
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 7
    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
    Accountant
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2021-08-04
    OF - Secretary → 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
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    REFLEX 2005 LIMITED
    - now 05467449 10245274... (more)
    FIELDSEC 321 LIMITED - 2005-08-11
    40, Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2003-04-01 ~ 2003-04-07
    OF - Director → CIF 0
parent relation
Company in focus

REFLEX AUDIO VISUAL LIMITED

Period: 2003-04-09 ~ 2025-10-21
Company number: 04718834
Registered names
REFLEX AUDIO VISUAL LIMITED - Dissolved
FISEPA 182 LIMITED - 2003-04-09 04718836... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Amounts invested in assets
1,823,184 GBP2022-06-30
Creditors
Amounts falling due within one year
-700,000 GBP2022-06-30
Net Current Assets/Liabilities
-700,000 GBP2022-06-30
Net Assets/Liabilities
1,123,184 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
700,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
45,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
45,000 GBP2022-07-01 ~ 2023-06-30
45,000 GBP2021-01-01 ~ 2022-06-30
Number of shares allotted
Class 2 ordinary share
4,500 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
4,500 GBP2022-07-01 ~ 2023-06-30
4,500 GBP2021-01-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

Related profiles found in government register
  • REFLEX AUDIO VISUAL LIMITED
    Info
    FISEPA 182 LIMITED - 2003-04-09
    Registered number 04718834
    40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2025-10-21 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • REFLEX AUDIO VISUAL LIMITED
    S
    Registered number 4718834
    1, 1 Bennet Court, Benner Road, Reading, Berkshire, England, RG2 0QX
    Limited Company in Companies House, England
    CIF 1
  • REFLEX AUDIO VISUAL LIMITED
    S
    Registered number 4718834
    1, Bennet Court, Bennet Road, Reading, Berkshire, England, RG2 0QX
    Limited Company in Companies House, England
    CIF 2
  • REFLEX AUDIO VISUAL LIMITED
    S
    Registered number 4718834
    40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REFLEX CARE LIMITED
    - now 02711056
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REFLEX LIMITED
    - now 03131814 01691472... (more)
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    XELFER LIMITED - now
    REFLEX HOME LIMITED
    - 2021-08-24 04994666
    FISEPA 214 LIMITED - 2004-03-04
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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