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
    Flach, Philipp Jan
    Chief Executive Officer born in April 1976
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Christopher Jonathan
    Finance Director born in October 1985
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bellis-jones, Robin
    Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Naslund, Lars
    Software Development Manager born in March 1957
    Individual
    Officer
    2000-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Kerr, Sebastian James Adam
    Chief Operating Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Ekman, Jacob Lars
    Company Director born in August 1964
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 5
    Vivash, Neena
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Tholander, Hans
    Company Director born in May 1943
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 7
    Rosander, Kurt
    Engineer born in July 1962
    Individual
    Officer
    1999-03-05 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Hodgson, Anthony James
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Strom, Alf Ake Benny
    Managing Director born in November 1948
    Individual
    Officer
    2000-04-18 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Hill, Peter
    Consultant born in September 1944
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2017-12-31
    OF - Director → CIF 0
    Hill, Peter
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2009-11-28
    OF - Secretary → CIF 0
    2015-01-01 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 11
    Lappalainen, Kari
    Director born in February 1964
    Individual
    Officer
    2018-01-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Moestam, Hans Rickard
    Vice Presiden born in September 1965
    Individual
    Officer
    1999-12-20 ~ 2002-12-23
    OF - Director → CIF 0
    Moestam, Rickard Hans
    Company Director born in September 1965
    Individual
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Lidman, Erik
    Business Manager born in September 1973
    Individual
    Officer
    2001-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Garland, Philip Michael
    Chief Executive Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2022-07-01
    OF - Director → CIF 0
    Garland, Philip Michael
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2015-01-01
    OF - Secretary → CIF 0
    Mr Philip Michael Garland
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Williams, Alison
    Individual
    Officer
    2001-09-30 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1999-03-05 ~ 2002-05-07
    PE - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-05 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 18
    BELLIS-JONES HILL GROUP LIMITED - now
    GATWICK FIRST LIMITED - 2009-11-11
    Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,751 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-05 ~ 1999-03-05
    PE - Director → CIF 0
  • 20
    Wtc Amsterdam, B-tower, 13th Floor, Strawinskylaan 1329, Po Box 79047, 1070 Nb Amsterdam, Netherlands
    Corporate
    Person with significant control
    2019-12-31 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOGEX HEALTHCARE ANALYTICS LTD

Previous names
PRODACAPO UK LTD - 2020-09-10
FCG PRODACAPO UK LTD - 2018-10-10
BELLIS-JONES, HILL & PRODACAPO LIMITED - 2018-01-19
PRODACAPO UK LIMITED - 2000-01-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,619,740 GBP2023-12-31
2,957,771 GBP2022-12-31
Property, Plant & Equipment
4,036 GBP2023-12-31
Fixed Assets
2,623,776 GBP2023-12-31
2,957,771 GBP2022-12-31
Debtors
731,857 GBP2023-12-31
939,379 GBP2022-12-31
Cash at bank and in hand
161,760 GBP2023-12-31
7,498 GBP2022-12-31
Current Assets
893,617 GBP2023-12-31
946,877 GBP2022-12-31
Net Current Assets/Liabilities
-758,033 GBP2023-12-31
-499,484 GBP2022-12-31
Total Assets Less Current Liabilities
1,865,743 GBP2023-12-31
2,458,287 GBP2022-12-31
Net Assets/Liabilities
1,765,743 GBP2023-12-31
2,185,287 GBP2022-12-31
Equity
Called up share capital
5,001,000 GBP2023-12-31
5,001,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,235,257 GBP2023-12-31
-2,815,713 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,380,310 GBP2023-12-31
3,380,310 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
760,570 GBP2023-12-31
422,539 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
338,031 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,619,740 GBP2023-12-31
2,957,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,440 GBP2023-12-31
6,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,404 GBP2023-12-31
6,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,036 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,142 GBP2023-12-31
207,035 GBP2022-12-31
Prepayments/Accrued Income
Current
72,522 GBP2023-12-31
215,205 GBP2022-12-31
Other Debtors
Current
34,485 GBP2023-12-31
44,930 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
416,656 GBP2023-12-31
409,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,192 GBP2023-12-31
123,988 GBP2022-12-31
Amount of value-added tax that is payable
Current
33,330 GBP2023-12-31
16,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
205,972 GBP2023-12-31
118,057 GBP2022-12-31
Amounts owed to group undertakings
Current
1,123,518 GBP2023-12-31
812,980 GBP2022-12-31
Related profiles found in government register
  • LOGEX HEALTHCARE ANALYTICS LTD
    Info
    PRODACAPO UK LTD - 2020-09-10
    FCG PRODACAPO UK LTD - 2018-10-10
    BELLIS-JONES, HILL & PRODACAPO LIMITED - 2018-01-19
    PRODACAPO UK LIMITED - 2000-01-05
    Registered number 03727117
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • LOGEX HEALTHCARE ANALYTICS LTD
    S
    Registered number 03727117
    Fifth Floor, 27 Greville Street, London, England, EC1N 8TN
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES WILSON SUCCESS STRATEGIES LIMITED - 2016-08-12
    30 Dublin Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,696 GBP2020-05-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Hildenbrook House The Slade, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -220,588 GBP2021-12-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.