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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
Active 3
  • 1
    Croyden, Jonathan Richard
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luengo, Fernando Pugnaire
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRIAGE SERVICES LIMITED - now
    INSTANTSUCCESS LIMITED - 1998-01-07
    icon of address3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    407,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ramsay, Frances Ray
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1992-11-27
    OF - Secretary → CIF 0
    icon of calendar 1992-11-28 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 2
    Sharma, Sanjive
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Lewis, Valerie Ellen Marie
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Nimmo, Valerie Ellen Marie
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1992-11-28 ~ 2003-03-11
    OF - Director → CIF 0
    Nimmo, Valerie Ellen Marie
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 6
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Elliott, Norman David
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Mackrill, Colin Christopher
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2013-12-31
    OF - Director → CIF 0
    Mackrill, Colin Christopher
    Director
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Gunn, Tony
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Holmes, Stephen
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Nimmo, Stuart
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 13
    Ralph, Steven
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2020-04-30
    OF - Director → CIF 0
    Ralph, Steven Robert
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 14
    North, Stephen Peter
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 15
    Redpath, Anthony John Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-07-03
    OF - Secretary → CIF 0
  • 16
    Moinet, Gary Alan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ORDERLOGIC LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31

  • ORDERLOGIC LIMITED
    Info
    Registered number 02519919
    icon of addressUnit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire SL3 6EY
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 and dissolved on 2025-01-21 (34 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.