LOGICAL CONCLUSIONS LIMITED

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 6

1
Mccaw, Greg
Born in November 1984
Individual (12 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
2
Ryder, Neill
Born in May 1976
Individual (12 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
3
Neville, Myfanwy Margaret
Born in February 1980
Individual (16 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
4
Shaw, Juliet Elizabeth
Born in August 1976
Individual (12 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
5
Brook, Lee Alan
Born in May 1970
Individual (41 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
6
BRIDGE UK BIDCO LIMITED
35, Ballards Lane, London, England
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2023-12-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Parekh, Sanjay Girdharlal
Chartered Accountant born in July 1964
Individual (10 offsprings)
Officer
2010-06-21 ~ 2011-07-01
OF - Director → CIF 0
2
Heywood, Gillian
Director born in July 1963
Individual (2 offsprings)
Officer
~ 2023-12-01
OF - Director → CIF 0
Mrs Gillian Heywood
Born in June 1963
Individual (2 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
Mrs Gillian Heywood
Born in July 1963
Individual (2 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
3
Richard, Louise Elizabeth Lillian
Individual
Officer
1994-10-05 ~ 1995-10-16
OF - Secretary → CIF 0
4
Blower, Simon Ian
Individual
Officer
~ 1993-06-22
OF - Secretary → CIF 0
5
Price, Ann
Individual
Officer
1993-06-22 ~ 1994-10-05
OF - Secretary → CIF 0
1995-10-16 ~ 1997-07-06
OF - Secretary → CIF 0
6
Parekh, Neeta
Administrator born in February 1965
Individual (2 offsprings)
Officer
1995-08-01 ~ 2016-05-27
OF - Director → CIF 0
7
Heywood, Alan
Chartered Accountant born in May 1954
Individual (4 offsprings)
Officer
2010-06-21 ~ 2011-07-01
OF - Director → CIF 0
Mr Alan Heywood
Born in May 1954
Individual (4 offsprings)
Person with significant control
2016-07-05 ~ 2023-11-29
PE - Right to appoint or remove directors → CIF 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
Appel, Jason Ian
Born in April 1976
Individual
Officer
2023-12-01 ~ 2025-07-29
OF - Director → CIF 0
9
Wedge, Michael Jonathan
Born in September 1984
Individual (1 offspring)
Officer
2023-12-01 ~ 2025-07-29
OF - Director → CIF 0
10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
78, Mill Lane, London, United Kingdom
Dissolved Corporate (1 parent, 30 offsprings)
Equity (Company account)
1 GBP2020-01-31
Officer
1997-07-06 ~ 2017-07-01
PE - Secretary → CIF 0

Company in focus

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 6 months). The company status 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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ALAN HEYWOOD & COMPANY LLP
35 Ballards Lane, London, England
Active Corporate (2 parents)
Current Assets (Company account)
398,429 GBP2023-03-31
Officer
2016-03-07 ~ 2018-07-01
CIF 1 - LLP Designated Member → ME