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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 9
  • 1
    Lawrence, Stuart Dennett
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Jenner, Richard Peter
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Spaargaren, Fabian Diederik
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Linden, Zoe Alexandra
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Vogelpoel, Günther
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Dijkman, Freddy
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    35, W Wacker Dr Fl 25, Chicago, Illinois, United States
    Corporate (7 offsprings)
    Person with significant control
    2024-01-03 ~ 2025-04-10
    PE - Has significant influence or controlCIF 0
  • 8
    RECHARGE UK HOLDING LIMITED
    16341513
    One, Glass Wharf, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INVITATION DIGITAL LIMITED
    06570126
    First Floor, Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ 2025-04-10
    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
parent relation
Company in focus

GIFTCLOUD LIMITED

Period: 2024-01-03 ~ now
Company number: 15384530 09145979
Registered name
GIFTCLOUD LIMITED - now 09145979
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Comprehensive Income/Expense
3,645,206 GBP2024-01-03 ~ 2024-12-31
Equity
Called up share capital
16,306,294 GBP2024-12-31
Retained earnings (accumulated losses)
3,645,206 GBP2024-12-31
Average Number of Employees
192024-01-03 ~ 2024-12-31
Profit/Loss
1,822,603 GBP2024-01-03 ~ 2024-12-31
Cash and Cash Equivalents
13,332,290 GBP2024-12-31
Current Assets
20,731,902 GBP2024-12-31
Total assets
20,763,947 GBP2024-12-31
Total liabilities
10,788,197 GBP2024-12-31
Net Assets/Liabilities
9,975,750 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,822,603 GBP2024-01-03 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,822,603 GBP2024-01-03 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
8,153,147 GBP2024-01-03 ~ 2024-12-31
Issue of Equity Instruments
8,153,147 GBP2024-01-03 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,153,147 GBP2024-01-03 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
8,153,147 GBP2024-01-03 ~ 2024-12-31
Audit Fees/Expenses
7,500 GBP2024-01-03 ~ 2024-12-31
Wages/Salaries
854,628 GBP2024-01-03 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
984,355 GBP2024-01-03 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
631,296 GBP2024-01-03 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
142,160 GBP2024-12-31
Amounts Owed By Related Parties
Current
1,172,311 GBP2024-12-31
Prepayments/Accrued Income
Current
1,679,079 GBP2024-12-31
Trade Creditors/Trade Payables
Current
27,785 GBP2024-12-31
Accrued Liabilities
Current
322,764 GBP2024-12-31
Taxation/Social Security Payable
Current
53,356 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-03 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,153,147 shares2024-12-31
Cash at bank and in hand
13,332,290 GBP2024-12-31

  • GIFTCLOUD LIMITED
    Info
    Registered number 15384530
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-03 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.