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LINKFRESH SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01950612
Incorporation Date
1985-09-27
Company Type
Private limited company (Ltd.)
Address
FRADLEY PARK, United Kingdom
Website
www.linkfresh.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LINKFRESH SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01950612, and its current status with Companies House is active. The company was incorporated on 27 September 1985 and lists its registered address as FRADLEY PARK, United Kingdom. 1 shareholder is on record for LINKFRESH SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
LINKFRESH SOFTWARE GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LINKFRESH SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINKFRESH SOFTWARE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

HS
Hellen Stein ACTIVE

Appointed
2019-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicola Marrison ACTIVE

Appointed
2020-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sandra Cummings RESIGNED

Appointed
2019-10-10
Resigned
2020-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Chalmers RESIGNED

Appointed
2020-01-01
Resigned
2020-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McAdams RESIGNED

Appointed
2020-12-11
Resigned
2022-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for LINKFRESH SOFTWARE LIMITED are current appointments, filed with Companies House. Hellen Stein (appointed 2019-10-10) and Nicola Marrison (appointed 2020-12-11) both serve as Director. The remaining 3 records shown (Sandra Cummings, Karen Chalmers and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LINKFRESH SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
APTEAN JERSEY BIDCO LIMITED
United Kingdom
LASCOM
FranceFR 34810756600161

Linkfresh, Inc.
United StatesUS CA 5006850

How these relationships were recorded

LINKFRESH SOFTWARE LIMITED sits 2 levels below its ultimate parent, APTEAN JERSEY BIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LINKFRESH SOFTWARE LIMITED is LINKFRESH SOFTWARE GROUP LIMITED, holding 100% as filed in LINKFRESH SOFTWARE LIMITED's own shareholder record with Companies House. APTEAN JERSEY BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns LINKFRESH SOFTWARE LIMITED?

One shareholder is currently on record for LINKFRESH SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINKFRESH SOFTWARE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINKFRESH SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINKFRESH SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINKFRESH SOFTWARE LIMITED have on record?

1 shareholder is shown on record for LINKFRESH SOFTWARE LIMITED.

What is LINKFRESH SOFTWARE LIMITED's company registration number?

LINKFRESH SOFTWARE LIMITED's registration number is 01950612, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINKFRESH SOFTWARE LIMITED still an active company?

LINKFRESH SOFTWARE LIMITED's status on Companies House is listed as active.

When was LINKFRESH SOFTWARE LIMITED incorporated?

LINKFRESH SOFTWARE LIMITED was incorporated on 27 September 1985, according to Companies House.

What is LINKFRESH SOFTWARE LIMITED's registered address?

The registered address on file for LINKFRESH SOFTWARE LIMITED is FRADLEY PARK, United Kingdom.

What legal structure is LINKFRESH SOFTWARE LIMITED registered as?

LINKFRESH SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINKFRESH SOFTWARE LIMITED?

Two of the 5 officer records shown for LINKFRESH SOFTWARE LIMITED are current appointments, filed with Companies House. Hellen Stein (appointed 2019-10-10) and Nicola Marrison (appointed 2020-12-11) both serve as Director. The remaining 3 records shown (Sandra Cummings, Karen Chalmers and 1 other) are former appointments that have since been resigned. Management authority at LINKFRESH SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINKFRESH SOFTWARE LIMITED have a parent company or subsidiaries?

LINKFRESH SOFTWARE LIMITED sits 2 levels below its ultimate parent, APTEAN JERSEY BIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LINKFRESH SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINKFRESH SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINKFRESH SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINKFRESH SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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