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
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Stuart John
    Director born in July 1990
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40, Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jepps, William Stuart Robertson
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2021-08-04
    OF - Director → CIF 0
    Mr William Stuart Robertson Jepps
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Atkinson, Michael Jeffrey Robert
    Director Of Fulfilment born in July 1967
    Individual
    Officer
    2016-07-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Brymer, Andrew William
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Shivshanker, Sajan
    Director born in February 1979
    Individual
    Officer
    2021-08-04 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

REFLEX 2016 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
3,124,361 GBP2023-06-30
3,124,361 GBP2022-06-30
Debtors
32 GBP2023-06-30
32 GBP2022-06-30
Net Current Assets/Liabilities
32 GBP2023-06-30
32 GBP2022-06-30
Net Assets/Liabilities
3,124,393 GBP2023-06-30
3,124,393 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

Related profiles found in government register
  • REFLEX 2016 LIMITED
    Info
    Registered number 10245274
    40 Clifton Street, London EC2A 4DX
    Private Limited Company incorporated on 2016-06-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • REFLEX 2016 LIMITED
    S
    Registered number 10245274
    40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIELDSEC 321 LIMITED - 2005-08-11
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,075,942 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.