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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 5
  • 1
    Hainsworth, Sophie
    Management Consultant born in March 1990
    Individual (2 offsprings)
    Officer
    2016-07-16 ~ 2022-08-04
    OF - Director → CIF 0
    Sophie Hainsworth
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jinman, Henry Charles
    Company Director born in March 1991
    Individual (7 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Duckhouse, Matthew
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Nesbitt, Jason
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2016-12-26 ~ 2022-08-04
    OF - Director → CIF 0
    Mr Jason Nesbitt
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2016-12-26 ~ 2022-08-04
    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
  • 5
    LOYALFREE HOLDINGS LTD
    14250307
    Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOYALFREE LTD

Period: 2016-12-28 ~ 2024-11-05
Company number: 10281884
Registered names
LOYALFREE LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2023-12-31
419 GBP2022-12-31
Current Assets
25,494 GBP2023-12-31
128,438 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,003 GBP2023-12-31
Equity
9,491 GBP2023-12-31
47,146 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52021-08-01 ~ 2022-12-31

  • LOYALFREE LTD
    Info
    SPIDER WEB SOLUTIONS LTD - 2016-12-28
    Registered number 10281884
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire LE1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-16 and dissolved on 2024-11-05 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.