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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 9
  • 1
    Lloyd, Jonathan Steven
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 2
    Lloyd, Harry
    Director born in March 1937
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Smith, Darren
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Darren Smith
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bennett, Catherine Mary
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Volpicelli, John Anthony
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Lloyd, David
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Rankin, Richard Charles
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Rankin, Richard Charles
    Director
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Rankin
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEAM REWARDS MARKETING LIMITED

Period: 2008-06-10 ~ now
Company number: 04095558 06023121
Registered names
TEAM REWARDS MARKETING LIMITED - now 06023121
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-04-01
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-04-01

  • TEAM REWARDS MARKETING LIMITED
    Info
    TEAM REWARDS LIMITED - 2008-06-10
    Registered number 04095558
    Riverside, 3 First Wood Street, Nantwich CW5 5EG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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