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 1
  • Baldwin, Keith Charles
    Consultant born in October 1950
    Individual (52 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Stead, Valerie
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Bird-robinson, Howard James
    Administrator born in February 1975
    Individual (58 offsprings)
    Officer
    2015-12-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Stead, William Edward
    Finance Director born in May 1937
    Individual
    Officer
    2002-04-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Wayne, Clair Victoria
    Company Secretary/Director born in March 1973
    Individual
    Officer
    2003-08-01 ~ 2014-11-12
    OF - Director → CIF 0
    Wayne, Clair Victoria
    Company Secretary/Director
    Individual
    Officer
    2002-04-26 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 5
    Scott, David Russell
    Coy Director born in July 1960
    Individual
    Officer
    2006-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Linnell, John Philip
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2014-11-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Stead, Craig William
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
    Info
    Registered number 04426035
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    Private Limited Company incorporated on 2002-04-26 and dissolved on 2018-11-16 (16 years 6 months). The company status is Dissolved.
    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.