logo
explain how to read the page

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 5
  • 1
    Paul, Haydn Craig
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
    Haydn Craig Paul
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Louw, Sarah
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Stewart Leighton
    Quantity Surveyor born in July 1947
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Diferdinando, Luana
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Luana Diferdinando
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cockrell, Barbara Lilian
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2016-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX INTERIORS HOLDINGS LIMITED

Period: 2009-07-10 ~ now
Company number: 06959170
Registered name
REFLEX INTERIORS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
520,000 GBP2024-06-30
520,000 GBP2023-06-30
Cash at bank and in hand
131 GBP2024-06-30
131 GBP2023-06-30
Net Current Assets/Liabilities
-1,159 GBP2024-06-30
-1,159 GBP2023-06-30
Total Assets Less Current Liabilities
518,841 GBP2024-06-30
518,841 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
518,831 GBP2024-06-30
518,831 GBP2023-06-30
Equity
518,841 GBP2024-06-30
518,841 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
520,000 GBP2024-06-30
520,000 GBP2023-06-30
Other Creditors
Current
1,290 GBP2024-06-30
1,290 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30

Related profiles found in government register
  • REFLEX INTERIORS HOLDINGS LIMITED
    Info
    Registered number 06959170
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • REFLEX INTERIORS HOLDINGS LIMITED
    S
    Registered number 06959170
    Fourth Floor, Unit 5b The Parklands, Bolton, England, BL6 4SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX INTERIORS CONSTRUCTION LIMITED
    - now 03713540
    WELLINLEASE LIMITED - 1999-05-27
    Unit 4 12 Greenock Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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