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 8
  • 1
    Loggie, John
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    2008-04-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Michael William
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2008-04-02 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (43 offsprings)
    Officer
    2008-04-02 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 4
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2008-01-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2008-01-16 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    LOGSON 102 LIMITED
    07247892 09461262... (more)
    4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOGSON INVESTMENTS (MIDLANDS) LTD

Period: 2008-05-14 ~ 2021-03-16
Company number: 06474591
Registered names
LOGSON INVESTMENTS (MIDLANDS) LTD - Dissolved
BOARD24 LTD - 2008-05-14 02138268
HALLCO 1593 LIMITED - 2008-04-10 06386549... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGSON INVESTMENTS (MIDLANDS) LTD
    Info
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-05-14
    Registered number 06474591
    2 Franks Road, Coalville LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2021-03-16 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • LOGSON INVESTMENTS (MIDLANDS) LTD
    S
    Registered number 06474591
    48 4th Floor, Gracechurch Street, London, England, EC3V 0EJ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • LOGSON INVESTMENTS (MIDLANDS) LTD
    S
    Registered number 06474591
    4th Floor 48, Gracechurch Street, London, England, EC3V 0EJ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOARD24 (PRESTON) LIMITED
    - now 06672705
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOARD24 (SCOTLAND) LIMITED
    - now 06669880
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BOARD24 LTD
    - now 02138268 06474591
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.