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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 2
  • 1
    Watson, Clive Royston
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Tipple, James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Mr James Tipple
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2024-03-17 ~ 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
parent relation
Company in focus

STARWHEEL LOYALTY SOLUTIONS LTD

Period: 2024-03-17 ~ now
Company number: 15570814
Registered name
STARWHEEL LOYALTY SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
12,209 GBP2025-03-31
Total assets
12,209 GBP2025-03-31
Equity
732 GBP2025-03-31
Creditors
Amounts falling due within one year
377 GBP2025-03-31
Amounts falling due after one year
11,100 GBP2025-03-31
Total liabilities
12,209 GBP2025-03-31
Average Number of Employees
02024-03-17 ~ 2025-03-31

Related profiles found in government register
  • STARWHEEL LOYALTY SOLUTIONS LTD
    Info
    Registered number 15570814
    Pitt House, Church Grove, Hampshire GU51 4LA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-17 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • STARWHEEL LOYALTY SOLUTIONS LTD
    S
    Registered number missing
    Pitt House, Pitt House, Church Grove, Fleet, Eng, United Kingdom, GU51 4LA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUPP LOYALTY SOLUTIONS LTD
    - now 04294400
    ROCKET UK LIMITED
    - 2025-06-03 04294400
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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