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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 11
  • 1
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2017-06-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Lemenager, Leslie Arman
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Mark James
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2005-07-18 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Mark James Childs
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Cressey, James Michael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Childs, Mandy Jane
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2017-06-06
    OF - Secretary → CIF 0
    Mrs Mandy Jane Childs
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (62 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Paul Anthony
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 10
    TOTAL REWARD GROUP (HOLDINGS) LIMITED
    10695770
    Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-12 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2019-11-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REWARD MANAGEMENT LIMITED

Period: 2005-07-18 ~ 2022-01-18
Company number: 05511946
Registered name
REWARD MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
10 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
1,994 GBP2016-07-31
3,542 GBP2015-07-31
Investment properties
700,000 GBP2016-07-31
492,240 GBP2015-07-31
Fixed Assets
701,994 GBP2016-07-31
495,782 GBP2015-07-31
Debtors
380,125 GBP2016-07-31
307,565 GBP2015-07-31
Cash at bank and in hand
33,333 GBP2016-07-31
52,566 GBP2015-07-31
Current Assets
413,458 GBP2016-07-31
360,131 GBP2015-07-31
Current liabilities
458,904 GBP2016-07-31
344,245 GBP2015-07-31
Net Current Assets/Liabilities
-45,446 GBP2016-07-31
15,886 GBP2015-07-31
Total Assets Less Current Liabilities
656,548 GBP2016-07-31
511,668 GBP2015-07-31
Called-up share capital
9,081 GBP2016-07-31
9,026 GBP2015-07-31
Share premium account
45,925 GBP2016-07-31
43,745 GBP2015-07-31
Revaluation reserve
125,733 GBP2016-07-31
45,502 GBP2015-07-31
Retained earnings
475,809 GBP2016-07-31
413,395 GBP2015-07-31
Shareholder's fund
656,548 GBP2016-07-31
511,668 GBP2015-07-31
Cost/valuation of tangible fixed assets
40,209 GBP2015-07-31
Depreciation of tangible fixed assets
38,215 GBP2016-07-31
36,667 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
1,548 GBP2015-08-01 ~ 2016-07-31
Cost/valuation of tangible fixed assets
Investment properties
700,000 GBP2016-07-31
492,240 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
90,806 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
9,081 GBP2016-07-31
9,026 GBP2015-07-31

  • REWARD MANAGEMENT LIMITED
    Info
    Registered number 05511946
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 and dissolved on 2022-01-18 (16 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.