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 5
  • 1
    Smith, Nathan
    Software Developer born in October 1982
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Duckhouse, Matthew
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Zimmerman, Simon Paul
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Zimmerman
    Born in April 1981
    Individual (10 offsprings)
    Person with significant control
    2023-11-17 ~ 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
    Jinman, Henry Charles
    Company Director 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
  • 5
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hainsworth, Sophie
    Company Director born in March 1990
    Individual
    Officer
    2022-08-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Nesbitt, Jason
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,308,688 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ 2023-11-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOYALFREE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,010 GBP2023-12-31
Current Assets
1,206 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10 GBP2023-12-31
Equity
2,206 GBP2023-12-31
Average Number of Employees
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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 2
  • 1
    SPIDER WEB SOLUTIONS LTD - 2016-12-28
    Lcb Depot, 31 Rutland Street, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,491 GBP2023-12-31
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SOLOMON TRADING LIMITED - 2023-10-18
    Suite 16a, Commer House Tadcaster Enterprise Park, Station Road, Tadcaster, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,991 GBP2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.