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
    Hampshire, Richard John
    Chartered Surveyor born in September 1967
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Jane Louise
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    94,852 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Spencer, Andrea Irene
    Administrator born in October 1946
    Individual
    Officer
    2000-04-05 ~ 2006-05-27
    OF - Director → CIF 0
  • 2
    Denton, John Maurice
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2012-01-01
    OF - Director → CIF 0
    2011-01-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Logan, Ronald James
    Surveyor born in June 1948
    Individual
    Officer
    2000-04-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Spencer, Charles Roger
    Surveyor born in January 1944
    Individual
    Officer
    2000-04-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-05 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-04-05 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    WDS WEALTH MANAGEMENT LTD - now
    DAVID NEWTON & CO. LIMITED - 2020-05-15
    Lawrence House, James Nicolson Link, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    155,945 GBP2023-09-30
    Officer
    2000-04-05 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROGER SPENCER LOGAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ROGER SPENCER LOGAN LIMITED
    Info
    Registered number 03964620
    Staney Harrison House The Chocolate Works, Bishopthorpe Road, York YO23 1DE
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.