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
    Laing, George
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Blackney, Kevin
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    GROUPLOGIX LTD - now
    TARGIT INNOVATIONS LIMITED - 2017-10-20
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,467 GBP2024-03-31
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bramall, Andrew James
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Mrs Jane Elizabeth Sheppard
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheppard, Kevin Alan
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2017-12-08
    OF - Director → CIF 0
    Sheppard, Kevin Alan
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2017-12-08
    OF - Secretary → CIF 0
    Mr Kevin Alan Sheppard
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quinnell, Tony John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    SECRETARY GALORE LIMITED - now
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-01-24 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
  • 7
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2007-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAGLOGIX LIMITED

Previous name
BROOKSON (5037) LIMITED - 2009-06-07
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
142,958 GBP2024-03-31
142,958 GBP2023-03-31
Cash at bank and in hand
3,677 GBP2024-03-31
3,677 GBP2023-03-31
Current Assets
146,635 GBP2024-03-31
146,635 GBP2023-03-31
Net Current Assets/Liabilities
146,635 GBP2024-03-31
146,635 GBP2023-03-31
Total Assets Less Current Liabilities
146,636 GBP2024-03-31
146,636 GBP2023-03-31
Net Assets/Liabilities
146,636 GBP2024-03-31
146,636 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
146,634 GBP2024-03-31
146,634 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,891 GBP2024-03-31
7,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,890 GBP2024-03-31
7,890 GBP2023-03-31
Property, Plant & Equipment
Computers
1 GBP2024-03-31
1 GBP2023-03-31

  • BAGLOGIX LIMITED
    Info
    BROOKSON (5037) LIMITED - 2009-06-07
    Registered number 06063639
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.