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.

Parent entities and officers 20
  • 1
    Rosenberg, Marc
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Kolb, Lauren
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Moore, Kasia
    Attorney born in May 1979
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Hull, Gerry
    Us Company President And Chief born in May 1941
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Habegger, Benjamin
    Attorney born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Dees, Vincent
    Us Company Secretary And Treas born in November 1965
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (55 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    D'cruz, Agnes Mary
    Lawyer
    Individual (21 offsprings)
    Officer
    2008-12-04 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Gilmore, Michael Richard
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Gibson, Melissa Joann
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Rusert, Mead
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Leigh, Howard John
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2005-07-01
    OF - Director → CIF 0
    Leigh, Howard John
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 13
    Becker, Noah Henry
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 14
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2015-09-29 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 15
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2015-09-29 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 16
    Johnson, Dwinette Evadne
    Lawyer born in February 1968
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 17
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2000-09-26 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 19
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2005-08-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 20
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2000-09-26 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMATED LOGIC LIMITED

Period: 2001-01-26 ~ 2025-06-03
Company number: 04078352
Registered names
AUTOMATED LOGIC LIMITED - Dissolved
BEALAW (555) LIMITED - 2001-01-26 03822838... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Creditors
Current, Amounts falling due within one year
-456,242 GBP2020-12-31
-467,636 GBP2019-12-31
Net Current Assets/Liabilities
-456,242 GBP2020-12-31
-467,636 GBP2019-12-31
Total Assets Less Current Liabilities
-456,242 GBP2020-12-31
-467,636 GBP2019-12-31
Net Assets/Liabilities
-456,242 GBP2020-12-31
-467,636 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-456,243 GBP2020-12-31
-467,637 GBP2019-12-31
Equity
-456,242 GBP2020-12-31
-467,636 GBP2019-12-31
Amounts owed to group undertakings
Current
437,654 GBP2020-12-31
456,128 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,588 GBP2020-12-31
11,508 GBP2019-12-31
Creditors
Current
456,242 GBP2020-12-31
467,636 GBP2019-12-31

  • AUTOMATED LOGIC LIMITED
    Info
    BEALAW (555) LIMITED - 2001-01-26
    Registered number 04078352
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2025-06-03 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.