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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 8
  • 1
    Hainsworth, Sophie
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Zimmerman, Simon Paul
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Zimmerman
    Born in April 1981
    Individual (14 offsprings)
    Person with significant control
    2023-11-17 ~ now
    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
  • 3
    Jinman, Henry Charles
    Born in March 1991
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Henry Charles Jinman
    Born in March 1991
    Individual (7 offsprings)
    Person with significant control
    2022-08-04 ~ now
    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
  • 4
    Smith, Nathan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Duckhouse, Matthew
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Nesbitt, Jason
    Company Director born in July 1988
    Individual (4 offsprings)
    Officer
    2022-08-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Hook, Simon Leigh
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 8
    EQUABLE PARTNERS LIMITED
    12382273
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LOYALFREE HOLDINGS LTD

Period: 2022-07-22 ~ now
Company number: 14250307
Registered name
LOYALFREE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,010 GBP2023-12-31
Current Assets
6,695 GBP2024-12-31
1,206 GBP2023-12-31
Net Current Assets/Liabilities
5,695 GBP2024-12-31
1,196 GBP2023-12-31
Total Assets Less Current Liabilities
6,695 GBP2024-12-31
2,206 GBP2023-12-31
Net Assets/Liabilities
6,695 GBP2024-12-31
2,206 GBP2023-12-31
Equity
6,695 GBP2024-12-31
2,206 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-22 ~ 2023-12-31

Related profiles found in government register
  • LOYALFREE HOLDINGS LTD
    Info
    Registered number 14250307
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa CV33 9JN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • LOYALFREE HOLDINGS LTD
    S
    Registered number 14250307
    Browne Jacobson Llp, Victoria Square House, Victoria Square, Birmingham, England, B2 4BU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • LOYALFREE HOLDINGS LTD
    S
    Registered number 14250307
    Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, United Kingdom, CV33 9JN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOYALFREE LTD
    - now 10281884
    SPIDER WEB SOLUTIONS LTD - 2016-12-28
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    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
  • 2
    VICINITY TRADING LIMITED
    - now 10764984
    SOLOMON TRADING LIMITED - 2023-10-18
    Commer House Tadcaster Enterprise Park, Station Road, Tadcaster, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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