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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Boodt, Adrian
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2002-11-12
    OF - Director → CIF 0
  • 2
    Fuller, Karen Mary
    Bank Clerk born in June 1962
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2001-06-26
    OF - Director → CIF 0
    Fuller, Karen Mary
    Bank Clerk
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Koninckx, Angelique Elaine Thierry
    Born in July 1984
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Koninckx, Angelique Eliane Thierry
    Medical Doctor born in July 1984
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Koninckx, William Desire Jean
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
    Mr William Koninckx
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Fuller, Julian Paul
    Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Koninckx, Lesley Frances
    Food & Beverage Industry born in February 1958
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Lesley Frances Koninckx
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-02-20 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
    2001-06-26 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-06-26 ~ 2003-08-29
    OF - Director → CIF 0
    1998-02-20 ~ 1998-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TITANLOGIC LIMITED

Period: 1998-02-20 ~ now
Company number: 03514967
Registered name
TITANLOGIC LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-28 ~ 2024-08-27
Property, Plant & Equipment
782 GBP2023-08-27
Investment Property
300,000 GBP2023-08-27
Fixed Assets
300,782 GBP2023-08-27
Debtors
30,466 GBP2024-08-27
160 GBP2023-08-27
Cash at bank and in hand
20,324 GBP2024-08-27
1,512 GBP2023-08-27
Current Assets
50,790 GBP2024-08-27
1,672 GBP2023-08-27
Creditors
Current
825 GBP2024-08-27
250,963 GBP2023-08-27
Net Current Assets/Liabilities
49,965 GBP2024-08-27
-249,291 GBP2023-08-27
Total Assets Less Current Liabilities
49,965 GBP2024-08-27
51,491 GBP2023-08-27
Equity
Called up share capital
2 GBP2024-08-27
2 GBP2023-08-27
Retained earnings (accumulated losses)
49,963 GBP2024-08-27
51,489 GBP2023-08-27
Equity
49,965 GBP2024-08-27
51,491 GBP2023-08-27
Average Number of Employees
12023-08-28 ~ 2024-08-27
12022-08-28 ~ 2023-08-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,265 GBP2023-08-27
Furniture and fittings
5,956 GBP2023-08-27
Computers
1,553 GBP2023-08-27
Property, Plant & Equipment - Gross Cost
10,774 GBP2023-08-27
Property, Plant & Equipment - Disposals
Plant and equipment
-3,265 GBP2023-08-28 ~ 2024-08-27
Furniture and fittings
-5,956 GBP2023-08-28 ~ 2024-08-27
Computers
-1,553 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Disposals
-10,774 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,893 GBP2023-08-27
Furniture and fittings
5,546 GBP2023-08-27
Computers
1,553 GBP2023-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,992 GBP2023-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2023-08-28 ~ 2024-08-27
Furniture and fittings
61 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,949 GBP2023-08-28 ~ 2024-08-27
Furniture and fittings
-5,607 GBP2023-08-28 ~ 2024-08-27
Computers
-1,553 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,109 GBP2023-08-28 ~ 2024-08-27
Property, Plant & Equipment
Plant and equipment
372 GBP2023-08-27
Furniture and fittings
410 GBP2023-08-27
Investment Property - Fair Value Model
300,000 GBP2023-08-27
Disposals of Investment Property - Fair Value Model
-300,000 GBP2023-08-28 ~ 2024-08-27
Amount of value-added tax that is recoverable
Current
160 GBP2023-08-27
Debtors
Amounts falling due within one year, Current
30,466 GBP2024-08-27
160 GBP2023-08-27
Trade Creditors/Trade Payables
Current
48 GBP2023-08-27
Accrued Liabilities/Deferred Income
Current
825 GBP2024-08-27
826 GBP2023-08-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-27
  • TITANLOGIC LIMITED
    Info
    Registered number 03514967
    Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.