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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 2
  • 1
    Tognoni, Corbin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Earls Court, Henry Boot Way, Hull, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hay, Robert
    Controller born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Holmes, Ian Richard
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Robinson, Sharon
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Alcock, Jeremy
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Smith, Elizabeth Mary
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Holmes, Jaqueline
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Robinson, Trevor
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Smith, Robin
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
    Smith, Robin
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 9
    Alcock, Janet Carol
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFLEX DATA SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63120 - Web Portals
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,178,972 GBP2024-12-31
1,213,504 GBP2023-12-31
Debtors
520,266 GBP2024-12-31
135,734 GBP2023-12-31
Net Current Assets/Liabilities
-59,145 GBP2024-12-31
-93,677 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,827 GBP2024-12-31
1,119,827 GBP2023-12-31
Equity
Called up share capital
811,000 GBP2024-12-31
811,000 GBP2023-12-31
Retained earnings (accumulated losses)
308,827 GBP2024-12-31
308,827 GBP2023-12-31
Equity
1,119,827 GBP2024-12-31
1,119,827 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
430,266 GBP2024-12-31
Current
135,734 GBP2023-12-31
Other Debtors
Amounts falling due within one year
90,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
520,266 GBP2024-12-31
135,734 GBP2023-12-31
Amounts owed to group undertakings
Current
579,411 GBP2024-12-31
229,411 GBP2023-12-31

Related profiles found in government register
  • REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 05294625
    icon of address1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address1 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 822) LIMITED - 1993-03-26
    icon of address1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,889,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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