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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 4
  • 1
    Williams, Anna
    Born in August 2002
    Individual (1 offspring)
    Officer
    2024-01-19 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Halliday, Michael
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Mr Michael Halliday
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SAPIENTA SOLUTIONS LTD
    - now 14689782
    LA PREMIER 5 LTD - 2023-08-28
    369, Hagley Road West, Quinton, Birmingham, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2024-09-25 ~ 2024-12-11
    OF - Director → CIF 0
    Person with significant control
    2024-01-19 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    POTATO HOLDINGS LTD
    - now 14689820
    LA PREMIER 4 LTD - 2023-08-21
    369, Hagley Road West, Quinton, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-09-25 ~ 2024-12-11
    OF - Director → CIF 0
    Person with significant control
    2024-01-19 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REBATE MATE LTD

Period: 2024-01-19 ~ now
Company number: 15426600
Registered name
REBATE MATE LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
73110 - Advertising Agencies
Brief company account
Fixed Assets
973 GBP2025-01-31
Current Assets
113,598 GBP2025-01-31
Creditors
Current
-57,183 GBP2025-01-31
Net Current Assets/Liabilities
56,415 GBP2025-01-31
Total Assets Less Current Liabilities
57,388 GBP2025-01-31
Creditors
Non-current
-119,324 GBP2025-01-31
Net Assets/Liabilities
-61,936 GBP2025-01-31
Equity
-61,936 GBP2025-01-31
Average Number of Employees
62024-01-19 ~ 2025-01-31

  • REBATE MATE LTD
    Info
    Registered number 15426600
    International House, 66 Lavender Hill, London SW11 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-19 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.