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 4
  • 1
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
Ceased 4
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2008-04-02
    PE - Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

LOGSON INVESTMENTS (MIDLANDS) LTD

Previous names
BOARD24 LTD - 2008-05-14
HALLCO 1593 LIMITED - 2008-04-10
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 - 2008-04-10
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.