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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
Ceased 16
  • 1
    Oswick, Emma Jane
    Born in October 1971
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Summerfield, Jeremy Paul, Mr.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Macri, Steven James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    Havemann, Christopher John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Decosta, Stephen James
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2018-09-24
    OF - Director → CIF 0
    Decosta, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 6
    Knapton, Kurt Rodrick
    Born in June 1967
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Runnicles, Nathan Giles
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Laben, Gary Selden
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Mellinger, David Rodney
    Born in August 1959
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-06-24
    OF - Director → CIF 0
    Mellinger, David Rodney
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 10
    Bracken, Ruth
    Born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-19
    OF - Director → CIF 0
  • 11
    Rothwell, John Raymond
    Born in August 1965
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 12
    Anderson, Samuel Scott
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 13
    icon of address10, Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-14 ~ 2009-10-19
    PE - Director → CIF 0
    2009-10-14 ~ 2009-10-19
    PE - Secretary → CIF 0
  • 14
    icon of address5800 Tennyson Parkway, Suite 600, 5800 Tennyson Parkway, Ste 600, Plano, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address4, Research Drive, Shelton, Connecticut, United States
    Corporate
    Person with significant control
    2020-04-29 ~ 2020-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-14 ~ 2009-10-19
    PE - Director → CIF 0
parent relation
Company in focus

E-REWARDS BIDCO LIMITED

Previous name
DE FACTO 1714 LIMITED - 2009-10-20
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-26 GBP2021-01-01 ~ 2021-12-31
-27 GBP2020-01-01 ~ 2020-12-31
Other operating income
2 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-24 GBP2021-01-01 ~ 2021-12-31
-27 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,274 GBP2021-01-01 ~ 2021-12-31
56,742 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
11,250 GBP2021-01-01 ~ 2021-12-31
56,715 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
183,859 GBP2021-12-31
183,859 GBP2020-12-31
Fixed Assets
183,859 GBP2021-12-31
183,859 GBP2020-12-31
Cash at bank and in hand
3 GBP2021-12-31
3 GBP2020-12-31
Current Assets
3 GBP2021-12-31
3 GBP2020-12-31
Net Current Assets/Liabilities
-170 GBP2021-12-31
-146 GBP2020-12-31
Total Assets Less Current Liabilities
183,689 GBP2021-12-31
183,713 GBP2020-12-31
Net Assets/Liabilities
183,689 GBP2021-12-31
183,713 GBP2020-12-31
Equity
Called up share capital
5,503 GBP2021-12-31
5,503 GBP2020-12-31
Share premium
658 GBP2021-12-31
658 GBP2020-12-31
Retained earnings (accumulated losses)
177,528 GBP2021-12-31
177,552 GBP2020-12-31
Equity
183,689 GBP2021-12-31
183,713 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13 GBP2021-12-31
19 GBP2020-12-31
Other Creditors
Amounts falling due within one year
160 GBP2021-12-31
130 GBP2020-12-31
Related profiles found in government register
  • E-REWARDS BIDCO LIMITED
    Info
    DE FACTO 1714 LIMITED - 2009-10-20
    Registered number 07040633
    icon of addressDevon House, 58 St. Katharines Way, London E1W 1LP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • E-REWARDS BIDCO LIMITED
    S
    Registered number 7040633
    icon of addressDevon House, 58 St. Katharines Way, London, England, EW1 1LP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RESEARCH NOW LIMITED - 2005-07-19
    RESEARCH NOW PLC - 2009-12-16
    NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
    THE MOBILE CHANNEL LTD - 2004-12-22
    RESEARCH NOW LIMITED - 2019-08-19
    icon of addressDevon House, 58 St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.