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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 8
  • 1
    Cooke, Katherine Louise Harriet
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2012-11-19
    OF - Director → CIF 0
    Cooke, Katherine Louise Harriet
    Company Director
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Individual (266 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Cooke, Paul Neville Rodney
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Crispin Noel
    Director born in October 1956
    Individual (44 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2012-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    SIX MAPLE LIMITED
    13421569
    Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOGVALE HOLDING COMPANY LIMITED

Period: 2009-05-07 ~ 2024-04-09
Company number: 06854101
Registered names
LOGVALE HOLDING COMPANY LIMITED - Dissolved
GAG296 LIMITED - 2009-05-07 06743988... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
42,000 GBP2021-11-30
42,000 GBP2020-11-30
Equity
Called up share capital
42,000 GBP2021-11-30
42,000 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30
Investments in group undertakings and participating interests
42,000 GBP2021-11-30
42,000 GBP2020-11-30

Related profiles found in government register
  • LOGVALE HOLDING COMPANY LIMITED
    Info
    GAG296 LIMITED - 2009-05-07
    Registered number 06854101
    30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 and dissolved on 2024-04-09 (15 years). The status of the company number is Dissolved.
    CIF 0
  • LOGVALE HOLDING COMPANY LIMITED
    S
    Registered number 6854101
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGVALE LIMITED
    04275100
    30 City Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.