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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
    Thomson, Marguerite Maria
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Philip Gordon
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Thomson
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOYALTYNET LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
13,776 GBP2019-12-31
18,055 GBP2018-12-31
Cash at bank and in hand
322 GBP2019-12-31
2,636 GBP2018-12-31
Net Current Assets/Liabilities
3,857 GBP2019-12-31
7,468 GBP2018-12-31
Total Assets Less Current Liabilities
3,857 GBP2019-12-31
7,468 GBP2018-12-31
Net Assets/Liabilities
3,857 GBP2019-12-31
7,468 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,857 GBP2019-12-31
6,468 GBP2018-12-31
Equity
3,857 GBP2019-12-31
7,468 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,306 GBP2019-12-31
6,306 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,306 GBP2019-12-31
6,306 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,339 GBP2019-12-31
18,055 GBP2018-12-31
Other Debtors
Amounts falling due within one year
437 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,653 GBP2019-12-31
2,265 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,988 GBP2019-12-31
8,125 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,233 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2019-12-31
600 GBP2018-12-31

  • LOYALTYNET LTD
    Info
    Registered number 04979857
    Field View, Milbourne Lane, Milbourne, Wiltshire SN16 9JB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 and dissolved on 2020-10-20 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.