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
    Pritchard, Nichola
    Individual (36 offsprings)
    Officer
    2015-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcneill, Hugh Patrick
    Director born in May 1959
    Individual (33 offsprings)
    Officer
    2015-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowers, Clive
    Ceo born in October 1953
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOGSON 104 LIMITED - 2015-12-22
    Cunard Building, Water Street, Liverpool, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Stephenson, Jane Barbara
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Loggie, Anne Marie
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2015-04-14
    OF - Director → CIF 0
parent relation
Company in focus

SMURFIT KAPPA 100 LIMITED

Previous name
LOGSON 100 LIMITED - 2016-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,500,000 GBP2017-12-31
5,500,000 GBP2016-12-31
Net Current Assets/Liabilities
5,500,000 GBP2017-12-31
5,500,000 GBP2016-12-31
Total Assets Less Current Liabilities
5,500,000 GBP2017-12-31
5,500,000 GBP2016-12-31
Net Assets/Liabilities
5,500,000 GBP2017-12-31
5,500,000 GBP2016-12-31
Equity
5,500,000 GBP2017-12-31
5,500,000 GBP2016-12-31

Related profiles found in government register
  • SMURFIT KAPPA 100 LIMITED
    Info
    LOGSON 100 LIMITED - 2016-01-19
    Registered number 06798282
    Cunard Buildings Water Street, Pier Head, Liverpool L3 1SF
    Private Limited Company incorporated on 2009-01-22 and dissolved on 2019-06-11 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • SMURFIT KAPPA 100 LTD
    S
    Registered number 06798282
    3rd Floor, Cunard Building, Water Street, Pier Head, Liverpool, England, L3 1SF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1716 LIMITED - 2009-11-17
    Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,080,179 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.