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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 0
  • Not found in our database.
Ceased 5
  • 1
    Berney, David James
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2022-04-30
    OF - Director → CIF 0
    icon of calendar 2022-04-30 ~ 2022-05-23
    OF - Director → CIF 0
    Berney, David James
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2022-04-30
    OF - Secretary → CIF 0
    Berney, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2022-05-23
    OF - Secretary → CIF 0
    Mr David James Berney
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jennings, Stephen Clive Hedley
    Chartered Accountant born in June 1952
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-01
    OF - Director → CIF 0
    Jennings, Stephen Clive Hedley
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2025-03-11
    OF - Secretary → CIF 0
    Mr Stephen Clive Hedley Jennings
    Born in June 1952
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-02-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Smith, Kathleen Lillie
    Accounts Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Fleet, Joshua James
    Company Director born in December 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    icon of addressMason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-04-06 ~ 2025-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DATA GAINS GROUP LIMITED

Previous name
LOYALTY REWARDED LIMITED - 2015-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Net Current Assets/Liabilities
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Total Assets Less Current Liabilities
50,001 GBP2023-06-30
50,001 GBP2022-06-30
Creditors
Amounts falling due after one year
-49,500 GBP2023-06-30
-49,500 GBP2022-06-30
Net Assets/Liabilities
501 GBP2023-06-30
501 GBP2022-06-30
Equity
501 GBP2023-06-30
501 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12022-03-01 ~ 2022-06-30

  • DATA GAINS GROUP LIMITED
    Info
    LOYALTY REWARDED LIMITED - 2015-09-15
    Registered number 09022883
    icon of addressMasons Yard 34 High Street, Wimbledon, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.