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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 9
  • 1
    Kelly, Andrew George
    Consultant born in August 1959
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    GANOVER DIRECTORS LIMITED
    06046717
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2008-06-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 4
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-09-19 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 5
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2005-05-24 ~ 2006-09-19
    OF - Director → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2005-05-24 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 8
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-09-19 ~ 2008-06-17
    OF - Director → CIF 0
  • 9
    GANOVER SECRETARIES LIMITED
    06092247
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2008-06-17 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX XENON CONSULTING LIMITED

Period: 2006-10-13 ~ 2018-01-30
Company number: 05460842
Registered names
REFLEX XENON CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
54,655 EUR2015-12-31
54,690 EUR2014-12-31
Current liabilities
-1,933 EUR2015-12-31
-4,433 EUR2014-12-31
Net assets/liabilities including pension asset/liability
52,722 EUR2015-12-31
50,257 EUR2014-12-31
Called-up share capital
1 EUR2015-12-31
1 EUR2014-12-31
Retained earnings
52,721 EUR2015-12-31
50,256 EUR2014-12-31
Shareholder's fund
52,722 EUR2015-12-31
50,257 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
1 shares2014-12-31

  • REFLEX XENON CONSULTING LIMITED
    Info
    REFLEX XENON CONSULTANCY LIMITED - 2006-10-13
    COTTESBROOKE LIMITED - 2006-10-13
    Registered number 05460842
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2018-01-30 (12 years 8 months). The status of the company number is Dissolved.
    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.