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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
    Johnson, Paul Howard
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-11) ~ 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sparkes, Peter Frederick
    Management Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Johnson, David
    Individual (1 offspring)
    Officer
    2002-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    JAMES CROSBY SECRETARIAL SERVICES LIMITED
    01967560
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    ~ 2002-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MODEL LOGIC LIMITED

Period: 1988-10-04 ~ now
Company number: 02262797
Registered names
MODEL LOGIC LIMITED - now
LORDAVEN LIMITED - 1988-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
686 GBP2025-12-31
915 GBP2024-12-31
Current Assets
20,470 GBP2025-12-31
16,500 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-5,073 GBP2024-12-31
Net Current Assets/Liabilities
14,199 GBP2025-12-31
11,427 GBP2024-12-31
Total Assets Less Current Liabilities
14,885 GBP2025-12-31
12,342 GBP2024-12-31
Net Assets/Liabilities
14,885 GBP2025-12-31
12,342 GBP2024-12-31
Equity
14,885 GBP2025-12-31
12,342 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.