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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 3
  • 1
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Director born in July 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,124,393 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Dreesden, Roland
    Sales born in May 1957
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Jepps, William Stuart Robertson
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2021-08-04
    OF - Director → CIF 0
    Jepps, William Stuart Robertson
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 4
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Shivshanker, Sajan
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 7
    Atkinson, Michael Jeffrey Robert
    Director Of Filfilment born in July 1967
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-05-31 ~ 2005-07-11
    PE - Director → CIF 0
parent relation
Company in focus

REFLEX 2005 LIMITED

Previous name
FIELDSEC 321 LIMITED - 2005-08-11
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
    icon of address40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • REFLEX 2005 LIMITED
    S
    Registered number 5467449
    icon of address40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FISEPA 182 LIMITED - 2003-04-09
    icon of address40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,123,184 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.