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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 5
  • 1
    Allen, Laurie Jay
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Haste, Paul Simon
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Parrington, Richard Stephen
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Wyles, Andrew Mark
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2020-02-24
    OF - Director → CIF 0
    Wyles, Andrew Mark
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mark Wyles
    Born in October 1967
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kingsbury, Andrew Aaron
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REFLEX LITHO (HOLDINGS) LIMITED

Period: 2015-07-17 ~ 2021-03-30
Company number: 09691350
Registered name
REFLEX LITHO (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Fixed Assets - Investments
500,000 GBP2019-05-31
500,000 GBP2018-05-31
Cash at bank and in hand
877 GBP2019-05-31
1,019 GBP2018-05-31
Creditors
Current
285,200 GBP2019-05-31
192,634 GBP2018-05-31
Net Current Assets/Liabilities
-284,323 GBP2019-05-31
-191,615 GBP2018-05-31
Total Assets Less Current Liabilities
215,677 GBP2019-05-31
308,385 GBP2018-05-31
Creditors
Non-current
225,450 GBP2019-05-31
295,316 GBP2018-05-31
Net Assets/Liabilities
-9,773 GBP2019-05-31
13,069 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
-9,873 GBP2019-05-31
12,969 GBP2018-05-31
Equity
-9,773 GBP2019-05-31
13,069 GBP2018-05-31
Average Number of Employees
52017-06-01 ~ 2018-05-31
Other Investments Other Than Loans
Cost valuation
500,000 GBP2018-05-31
Other Investments Other Than Loans
500,000 GBP2019-05-31
500,000 GBP2018-05-31
Amounts owed to group undertakings
Current
285,200 GBP2019-05-31
147,700 GBP2018-05-31
Other Creditors
Current
44,934 GBP2018-05-31
Non-current
225,450 GBP2019-05-31
295,316 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-05-31

Related profiles found in government register
  • REFLEX LITHO (HOLDINGS) LIMITED
    Info
    Registered number 09691350
    The Beeches, 30 Bridge Street, Thetford, Norfolk IP24 3AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 and dissolved on 2021-03-30 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • REFLEX LITHO (HOLDINGS) LIMITED
    S
    Registered number 09691350
    30 Bridge Street, Thetford, Norfolk, England, IP24 3AG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX LITHO LIMITED
    - now 02372546
    RAPID 8021 LIMITED - 1989-05-25
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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