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
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Director born in July 1990
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    FIELDSEC 321 LIMITED - 2005-08-11
    40, Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,075,942 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jepps, William Stuart Robertson
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Accountant
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 2
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Harris, David Philip
    Individual
    Officer
    2003-04-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Winter, Mary Catherine
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 5
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Shivshanker, Sajan
    Director born in February 1979
    Individual
    Officer
    2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Dreesden, Roland
    Sales born in May 1957
    Individual
    Officer
    2003-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-04-01 ~ 2003-04-07
    PE - Director → CIF 0
parent relation
Company in focus

REFLEX AUDIO VISUAL LIMITED

Previous name
FISEPA 182 LIMITED - 2003-04-09
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 (22 years 3 months). The company status is Active.
    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
Active 1
  • REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED - 2004-03-04
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.