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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 4
  • 1
    Bergdahl, Mark Eric
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Bergdahl
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bergdahl, Karen
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Bergdahl, Karen
    Consultant
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Bergdahl
    Born in November 1962
    Individual (5 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOYALTY CONSULTING UK LIMITED

Period: 2014-11-20 ~ now
Company number: 04916773 07006186
Registered names
LOYALTY CONSULTING UK LIMITED - now 07006186
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
6,961 GBP2025-04-30
9,280 GBP2024-04-30
Current Assets
16,916 GBP2025-04-30
29,079 GBP2024-04-30
Creditors
Current
-7,756 GBP2025-04-30
-13,598 GBP2024-04-30
Net Current Assets/Liabilities
9,160 GBP2025-04-30
15,481 GBP2024-04-30
Total Assets Less Current Liabilities
16,121 GBP2025-04-30
24,761 GBP2024-04-30
Equity
16,121 GBP2025-04-30
24,761 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • LOYALTY CONSULTING UK LIMITED
    Info
    JELUTONG LIMITED - 2014-11-20
    CUSTOMER INTIMACY LIMITED - 2014-11-20
    Registered number 04916773
    Unit 4b Boldero Road, Bury St. Edmunds, Suffolk IP32 7BS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.