logo
explain how to read the page

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 17
  • 1
    Price, Ann
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1994-10-05
    OF - Secretary → CIF 0
    1995-10-16 ~ 1997-07-06
    OF - Secretary → CIF 0
  • 2
    Shaw, Juliet Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Addison, James
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Mccaw, Greg
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Heywood, Gillian
    Born in July 1963
    Individual (6 offsprings)
    Officer
    (before 1992-07-05) ~ 2023-12-01
    OF - Director → CIF 0
    Mrs Gillian Heywood
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Gillian Heywood
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Appel, Jason Ian
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Heywood, Alan
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2011-07-01
    OF - Director → CIF 0
    Mr Alan Heywood
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ 2023-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Beynon-pollitt, Margaret Myfanwy
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Richard, Louise Elizabeth Lillian
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 10
    Parekh, Neeta
    Administrator born in February 1965
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Blower, Simon Ian
    Individual (1 offspring)
    Officer
    ~ 1993-06-22
    OF - Secretary → CIF 0
  • 12
    Wedge, Michael Jonathan
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 13
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Brook, Lee Alan
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Parekh, Sanjay Girdharlal
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2010-06-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 03011907
    78, Mill Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 156 offsprings)
    Officer
    1997-07-06 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 17
    BRIDGE UK BIDCO LIMITED
    14696196
    35, Ballards Lane, London, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGICAL CONCLUSIONS LIMITED

Period: 1988-06-21 ~ now
Company number: 02269428
Registered name
LOGICAL CONCLUSIONS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1,582 GBP2023-09-30
953 GBP2022-09-30
Current Assets
463,654 GBP2023-09-30
248,638 GBP2022-09-30
Creditors
Current
-110,901 GBP2023-09-30
-80,754 GBP2022-09-30
Net Current Assets/Liabilities
352,753 GBP2023-09-30
167,884 GBP2022-09-30
Total Assets Less Current Liabilities
354,335 GBP2023-09-30
168,837 GBP2022-09-30
Equity
354,335 GBP2023-09-30
168,837 GBP2022-09-30

Related profiles found in government register
  • LOGICAL CONCLUSIONS LIMITED
    Info
    Registered number 02269428
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LOGICAL CONCLUSIONS LIMITED
    S
    Registered number 02269428
    78, Mill Lane, London, United Kingdom, NW6 1JZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALAN HEYWOOD & COMPANY LLP
    OC404707
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ 2018-07-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.