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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 13
  • 1
    Alcock, Jeremy
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth Mary
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Robinson, Trevor
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Hay, Robert
    Controller born in December 1966
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Robinson, Sharon
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Alcock, Janet Carol
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Smith, Robin
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2011-05-03
    OF - Director → CIF 0
    Smith, Robin
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 8
    Holmes, Jaqueline
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Tognoni, Corbin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Ian Richard
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    REFLEX DATA LIMITED
    07593586
    1 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX DATA SYSTEMS (HOLDINGS) LIMITED

Period: 2004-11-23 ~ now
Company number: 05294625
Registered name
REFLEX DATA SYSTEMS (HOLDINGS) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
62012 - Business And Domestic Software Development
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
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number missing
    1 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX DATA SYSTEMS LIMITED
    - now 02767946
    SHELFCO (NO. 822) LIMITED - 1993-03-26
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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