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 16
  • 1
    Appel, Jason Ian
    Born in May 1976
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Shaw, Juliet Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Lee Alan
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Parekh, Sanjay Girdharlal
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2010-06-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Wedge, Michael Jonathan
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Blower, Simon Ian
    Individual (1 offspring)
    Officer
    ~ 1993-06-22
    OF - Secretary → CIF 0
  • 8
    Richard, Louise Elizabeth Lillian
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 9
    Mccaw, Greg
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Parekh, Neeta
    Administrator born in March 1965
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Beynon-pollitt, Margaret Myfanwy
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Heywood, Gillian
    Born in July 1963
    Individual (6 offsprings)
    Officer
    ~ 2023-12-01
    OF - Director → CIF 0
    Mrs Gillian Heywood
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
    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
  • 14
    Heywood, Alan
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2011-07-01
    OF - Director → CIF 0
    Mr Alan Heywood
    Born in May 1954
    Individual (8 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
  • 15
    BRIDGE UK BIDCO LIMITED
    14696196
    35, Ballards Lane, London, England
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 03011907
    78, Mill Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 130 offsprings)
    Officer
    1997-07-06 ~ 2017-07-01
    OF - Secretary → CIF 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 9 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
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 March 2026 and licensed under the Open Government Licence v3.0.