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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.

Parent entities and officers
Active 8
  • 1
    Crossland, Charles Edward
    Born in February 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jason Duncan
    Born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 6
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DELIVERY INVESTIGATIONS LIMITED - now
    CASTLEGATE 401 LIMITED - 2006-02-24
    HOMECALL LIMITED - 2015-04-16
    GEOPOST UK LIMITED
    - 2022-07-21
    icon of addressPo Box 6979, Roebuck Lane, Smethwick, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 4
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Peter Charles William
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    icon of calendar 2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 9
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
4,737 GBP2024-12-31
7,722 GBP2023-12-31
Cash at bank and in hand
96,954 GBP2024-12-31
83,340 GBP2023-12-31
Current Assets
101,691 GBP2024-12-31
91,062 GBP2023-12-31
Net Current Assets/Liabilities
79 GBP2024-12-31
79 GBP2023-12-31
Net Assets/Liabilities
79 GBP2024-12-31
79 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,843 GBP2024-12-31
4,626 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,894 GBP2024-12-31
2,596 GBP2023-12-31
Other Debtors
Amounts falling due within one year
500 GBP2023-12-31
Debtors
Amounts falling due within one year
4,737 GBP2024-12-31
7,722 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,376 GBP2024-12-31
15,534 GBP2023-12-31
Other Creditors
Amounts falling due within one year
74,206 GBP2024-12-31
62,920 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
13,030 GBP2024-12-31
12,529 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
78 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
78 GBP2024-01-01 ~ 2024-12-31
78 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05222847
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.