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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 6
  • 1
    Fisher, James Peter
    Born in July 1985
    Individual (23 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alec James
    Company Director born in October 1971
    Individual (22 offsprings)
    Officer
    2021-10-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Davies, Lisa
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    True, Nicholas Edward
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2021-10-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    SUBSCRIPTION MARKETING GROUP LTD
    - now 13368374
    CUTLERIES LIMITED - 2022-07-04 13368374
    124, Finchley Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-10-23 ~ now
    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
  • 6
    THE SUPER MARKETING GROUP LIMITED
    - now 12920926
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124, Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-10-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE LOYALTY MARKETING GROUP LIMITED

Period: 2022-07-05 ~ now
Company number: 13697272
Registered names
THE LOYALTY MARKETING GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22022-11-01 ~ 2024-03-31
22021-10-22 ~ 2022-10-31
Fixed Assets
4,536 GBP2024-03-31
Current Assets
15,369 GBP2024-03-31
Creditors
Current
-240,547 GBP2024-03-31
Net Current Assets/Liabilities
-225,178 GBP2024-03-31
Total Assets Less Current Liabilities
-220,642 GBP2024-03-31
Net Assets/Liabilities
-220,642 GBP2024-03-31
Equity
-220,642 GBP2024-03-31

  • THE LOYALTY MARKETING GROUP LIMITED
    Info
    HOLMES LOYALTY LIMITED - 2022-07-05
    Registered number 13697272
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.