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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (40 offsprings)
    Officer
    1998-11-09 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Rue, Martin John
    Freight Forwarder born in January 1963
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2024-06-14
    OF - Director → CIF 0
    Rue, Martin John
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Martin John Rue
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
  • 3
    Short, Nigel Leslie
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2012-04-27
    OF - Director → CIF 0
    Short, Nigel Leslie
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Williams, Adam
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, Jeremy Guy
    Individual (30 offsprings)
    Officer
    1998-11-09 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 6
    O'brien, Peter Damian
    Freight Forwarder born in August 1958
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2024-06-14
    OF - Director → CIF 0
    Mr Peter Damian O'brien
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
    Dean, Gary
    Freight Forwarder born in October 1961
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2022-12-14
    OF - Director → CIF 0
    Dean, Gary
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2022-12-14
    OF - Secretary → CIF 0
    Mr Gary Dean
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
  • 8
    Newtonweg 10, 5928 Pn, Venlo, Netherlands
    Corporate (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOGICALL GROUP UK LIMITED

Period: 2024-05-14 ~ now
Company number: 03664050
Registered names
LOGICALL GROUP UK LIMITED - now
FISEPA 84 LIMITED - 1999-11-11 02876557... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,132,132 GBP2023-12-31
3,132,132 GBP2022-09-30
Fixed Assets
3,132,132 GBP2023-12-31
3,132,132 GBP2022-09-30
Cash at bank and in hand
2,874 GBP2023-12-31
9,179 GBP2022-09-30
Current Assets
2,874 GBP2023-12-31
9,179 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,568,054 GBP2023-12-31
-1,651,219 GBP2022-09-30
Net Current Assets/Liabilities
-1,565,180 GBP2023-12-31
-1,642,040 GBP2022-09-30
Total Assets Less Current Liabilities
1,566,952 GBP2023-12-31
1,490,092 GBP2022-09-30
Equity
Called up share capital
855 GBP2023-12-31
855 GBP2022-09-30
855 GBP2021-10-01
Capital redemption reserve
145 GBP2023-12-31
145 GBP2022-09-30
145 GBP2021-10-01
Retained earnings (accumulated losses)
1,565,952 GBP2023-12-31
1,489,092 GBP2022-09-30
1,305,928 GBP2021-10-01
Equity
1,566,952 GBP2023-12-31
1,490,092 GBP2022-09-30
1,306,928 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
1,545,563 GBP2023-12-31
1,592,969 GBP2022-09-30
Corporation Tax Payable
Current
22,461 GBP2023-12-31
54,845 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
30 GBP2023-12-31
3,405 GBP2022-09-30
Creditors
Current
1,568,054 GBP2023-12-31
1,651,219 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012022-10-01 ~ 2023-12-31
Related profiles found in government register
  • LOGICALL GROUP UK LIMITED
    Info
    LOGICALL UK LIMITED - 2024-05-14
    NG LOGISTICS LIMITED - 2024-05-14
    FISEPA 84 LIMITED - 2024-05-14
    Registered number 03664050
    Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • LOGICALL UK LIMITED
    S
    Registered number 03664050
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGICALL UK LIMITED
    - now 00981771 03664050
    NORMAN GLOBAL LOGISTICS LIMITED
    - 2024-05-14 00981771
    NORMAN SHIPPING SERVICES LIMITED - 2000-11-20
    Unit 1, The Griffin Centre, Staines Road, Feltham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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