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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
Active 2
  • 1
    Wilson, Matthew Ronald, Dr
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Ronald, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Secretary → CIF 0
    Dr Matthew Ronald Wilson
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Chockalingam Senthil Kumar
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

LOYALTY CARD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
941 GBP2024-09-30
5,401 GBP2023-09-30
Creditors
Current
-58,226 GBP2024-09-30
-58,226 GBP2023-09-30
Net Current Assets/Liabilities
-57,285 GBP2024-09-30
-52,825 GBP2023-09-30
Total Assets Less Current Liabilities
-57,285 GBP2024-09-30
-52,825 GBP2023-09-30
Accrued Liabilities/Deferred Income
-840 GBP2024-09-30
-974 GBP2023-09-30
Net Assets/Liabilities
-58,125 GBP2024-09-30
-53,799 GBP2023-09-30
Equity
-58,125 GBP2024-09-30
-53,799 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • LOYALTY CARD LIMITED
    Info
    Registered number 07008259
    icon of address17 Hepworth Way, Skipton BD23 2UH
    Private Limited Company incorporated on 2009-09-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.