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 5
  • 1
    Heys, Stephen
    Company Director born in November 1954
    Individual (32 offsprings)
    Officer
    2000-03-23 ~ now
    OF - director → CIF 0
    Mr Stephen Heys
    Born in November 1954
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Jones, Thomas Charles
    Commercial Director born in June 1980
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Michael Antony
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Cunliffe, Steven Paul
    Cfo born in April 1968
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
  • 5
    Lilley, Peter James
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2009-12-21 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Lamprecht, Linda
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2007-06-12
    OF - secretary → CIF 0
  • 2
    Dickinson, James
    Co Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-02-27
    OF - director → CIF 0
  • 3
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-03-23 ~ 2000-03-23
    OF - nominee-director → CIF 0
  • 4
    Brett, Lesley Alice
    Operations Director born in May 1956
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Taylor, Helen
    Company Secretary born in August 1956
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - director → CIF 0
    Taylor, Helen
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2009-12-21
    OF - secretary → CIF 0
  • 6
    Mitton, Alan Erling, Dr
    University Lecturer born in September 1946
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2009-11-09
    OF - director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - nominee-secretary → CIF 0
  • 8
    Hosker, Nicholas Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ 2024-06-30
    OF - director → CIF 0
    Hosker, Nicholas Robert
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ 2024-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

LIMITLESS DIGITAL GROUP LTD

Previous names
TRUESHOPPING LIMITED - 2016-06-26
ULTRA TRUFLOW LIMITED - 2006-03-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • LIMITLESS DIGITAL GROUP LTD
    Info
    TRUESHOPPING LIMITED - 2016-06-26
    ULTRA TRUFLOW LIMITED - 2006-03-17
    Registered number 03955231
    Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire BB11 5UB
    Private Limited Company incorporated on 2000-03-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LIMITLESS DIGITAL GROUP LIMITED
    S
    Registered number 3955231
    Units 1 & 2 Dawson Court, Billington Road, Burnley, England, BB11 5UB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHYSIOROOM.COM LIMITED - 2019-12-24
    Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.