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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 8
  • 1
    Fuller, Julian Paul
    Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Boodt, Adrian
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2001-07-25 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 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, 6490 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, 5802 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
12024-08-28 ~ 2025-08-27
Debtors
30,466 GBP2024-08-27
Cash at bank and in hand
39,601 GBP2025-08-27
20,324 GBP2024-08-27
Current Assets
39,601 GBP2025-08-27
50,790 GBP2024-08-27
Creditors
Current
893 GBP2025-08-27
825 GBP2024-08-27
Net Current Assets/Liabilities
38,708 GBP2025-08-27
49,965 GBP2024-08-27
Total Assets Less Current Liabilities
38,708 GBP2025-08-27
49,965 GBP2024-08-27
Equity
Called up share capital
2 GBP2025-08-27
2 GBP2024-08-27
Retained earnings (accumulated losses)
38,706 GBP2025-08-27
49,963 GBP2024-08-27
Equity
38,708 GBP2025-08-27
49,965 GBP2024-08-27
Average Number of Employees
12024-08-28 ~ 2025-08-27
12023-08-28 ~ 2024-08-27
Trade Creditors/Trade Payables
Current
69 GBP2025-08-27
Accrued Liabilities/Deferred Income
Current
824 GBP2025-08-27
825 GBP2024-08-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-27

  • TITANLOGIC LIMITED
    Info
    Registered number 03514967
    Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 April 2026 and licensed under the Open Government Licence v3.0.