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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 19
  • 1
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Lewis, Valerie Ellen Marie
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 3
    North, Stephen Peter
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 4
    Ralph, Steven
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2020-04-30
    OF - Director → CIF 0
    Ralph, Steven Robert
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Moinet, Gary Alan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Nimmo, Valerie Ellen Marie
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1992-11-28 ~ 2003-03-11
    OF - Director → CIF 0
    Nimmo, Valerie Ellen Marie
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 8
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2021-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Gunn, Tony
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Sharma, Sanjive
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Nimmo, Stuart
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 12
    Croyden, Jonathan Richard
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Ramsay, Frances Ray
    Individual (9 offsprings)
    Officer
    1992-01-06 ~ 1992-11-27
    OF - Secretary → CIF 0
    1992-11-28 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 14
    Holmes, Stephen
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Luengo, Fernando Pugnaire
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Norman David
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Redpath, Anthony John Douglas
    Individual (12 offsprings)
    Officer
    ~ 1993-07-03
    OF - Secretary → CIF 0
  • 18
    Mackrill, Colin Christopher
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2013-12-31
    OF - Director → CIF 0
    Mackrill, Colin Christopher
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    TRIAGE SERVICES LTD
    TRIAGE SERVICES LIMITED - now 03459830 08062632
    INSTANTSUCCESS LIMITED - 1998-01-07
    3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORDERLOGIC LIMITED

Period: 1990-07-09 ~ 2025-01-21
Company number: 02519919
Registered name
ORDERLOGIC LIMITED - Dissolved
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
    Unit 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 0
  • Not found in our database.

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