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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 11
  • 1
    Conoley, John Richard
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Michael Jeffrey Robert
    Director Of Filfilment born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Dreesden, Roland
    Sales born in May 1957
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-05-31 ~ 2005-07-11
    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
    2005-07-11 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Accountant
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 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
    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
    2005-05-31 ~ 2005-07-11
    OF - Director → CIF 0
  • 11
    REFLEX 2016 LIMITED
    10245274 05467449... (more)
    40, Clifton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFLEX 2005 LIMITED

Period: 2005-08-11 ~ 2025-10-21
Company number: 05467449
Registered names
REFLEX 2005 LIMITED - Dissolved 10245274... (more)
FIELDSEC 321 LIMITED - 2005-08-11 05843797... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
3,075,909 GBP2023-06-30
3,075,909 GBP2022-06-30
Debtors
33 GBP2023-06-30
33 GBP2022-06-30
Net Current Assets/Liabilities
33 GBP2023-06-30
33 GBP2022-06-30
Net Assets/Liabilities
3,075,942 GBP2023-06-30
3,075,942 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
26 GBP2023-06-30
26 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7 GBP2023-06-30
7 GBP2022-06-30
Debtors
Amounts falling due within one year
33 GBP2023-06-30
33 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
730,248 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
730,248 GBP2022-07-01 ~ 2023-06-30
730,248 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 2005 LIMITED
    Info
    FIELDSEC 321 LIMITED - 2005-08-11
    Registered number 05467449
    40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 and dissolved on 2025-10-21 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • REFLEX 2005 LIMITED
    S
    Registered number 5467449
    40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX AUDIO VISUAL LIMITED
    - now 04718834
    FISEPA 182 LIMITED - 2003-04-09
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.