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 2
  • 1
    Johnson, David
    Individual (1 offspring)
    Officer
    2002-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Paul Howard
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Howard Johnson
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sparkes, Peter Frederick
    Management Consultant born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (1 parent, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    ~ 2002-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MODEL LOGIC LIMITED

Previous name
LORDAVEN LIMITED - 1988-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
947 GBP2022-12-31
1,286 GBP2021-12-31
Current Assets
47,643 GBP2022-12-31
27,168 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,690 GBP2022-12-31
-5,031 GBP2021-12-31
Net Current Assets/Liabilities
38,953 GBP2022-12-31
22,137 GBP2021-12-31
Total Assets Less Current Liabilities
39,900 GBP2022-12-31
23,423 GBP2021-12-31
Net Assets/Liabilities
39,900 GBP2022-12-31
23,423 GBP2021-12-31
Equity
39,900 GBP2022-12-31
23,423 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
  • MODEL LOGIC LIMITED
    Info
    LORDAVEN LIMITED - 1988-10-04
    Registered number 02262797
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 1988-05-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.