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 3
  • 1
    Fisher, James Peter
    Director born in July 1985
    Individual (20 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Lisa
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    CUTLERIES LIMITED - 2022-07-04
    124, Finchley Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    True, Nicholas Edward
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2021-10-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Johnson, Alec James
    Company Director born in October 1971
    Individual (18 offsprings)
    Officer
    2021-10-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    124, Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,185 GBP2024-03-31
    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

Previous name
HOLMES LOYALTY LIMITED - 2022-07-05
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 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.