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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 10
  • 1
    Laing, George
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Kevin Alan
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2017-12-08
    OF - Director → CIF 0
    Sheppard, Kevin Alan
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2017-12-08
    OF - Secretary → CIF 0
    Mr Kevin Alan Sheppard
    Born in June 1959
    Individual (4 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
  • 3
    Blackney, Kevin
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bramall, Andrew James
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Quinnell, Tony John
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Mrs Jane Elizabeth Sheppard
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-01-24 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5722 offsprings)
    Officer
    2007-01-24 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 9
    GROUPLOGIX LTD - now 10587791
    TARGIT INNOVATIONS LIMITED - 2017-10-20
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SECRETARY GALORE LIMITED - now
    BROOKSON SECRETARY LIMITED
    - 2015-03-04 04128077
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 306 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAGLOGIX LIMITED

Period: 2009-06-07 ~ now
Company number: 06063639
Registered names
BAGLOGIX LIMITED - now
BROOKSON (5037) LIMITED - 2009-06-07 06063539... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
142,958 GBP2025-03-31
142,958 GBP2024-03-31
Cash at bank and in hand
3,677 GBP2025-03-31
3,677 GBP2024-03-31
Current Assets
146,635 GBP2025-03-31
146,635 GBP2024-03-31
Net Current Assets/Liabilities
146,635 GBP2025-03-31
146,635 GBP2024-03-31
Total Assets Less Current Liabilities
146,636 GBP2025-03-31
146,636 GBP2024-03-31
Net Assets/Liabilities
146,636 GBP2025-03-31
146,636 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
146,634 GBP2025-03-31
146,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,891 GBP2025-03-31
7,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,890 GBP2025-03-31
7,890 GBP2024-03-31
Property, Plant & Equipment
Computers
1 GBP2025-03-31
1 GBP2024-03-31

  • BAGLOGIX LIMITED
    Info
    BROOKSON (5037) LIMITED - 2009-06-07
    Registered number 06063639
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.