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 2
  • 1
    Lee, Daniel
    Cfo born in October 1980
    Individual (30 offsprings)
    Officer
    2017-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shoplogix Inc, 2400 Lakeshore Road West, Oakville, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Billowits, John
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Ambrose, Martin, Mr.
    Chief Executive Officer born in May 1965
    Individual
    Officer
    2009-08-26 ~ 2017-03-02
    OF - Director → CIF 0
    Mr Martin Ambrose
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Jeff, Mr.
    Chief Finance Officer born in March 1977
    Individual
    Officer
    2009-08-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Kite, Brian Alan
    Vice President born in June 1948
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Fricke, Michael
    N/A born in October 1963
    Individual
    Officer
    2010-09-21 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SHOPLOGIX LIMITED

Previous name
PLANTNODE LTD - 2010-01-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
226,603 GBP2019-12-31
136,457 GBP2018-12-31
Creditors
Current
795,638 GBP2019-12-31
801,896 GBP2018-12-31
Net Current Assets/Liabilities
-569,035 GBP2019-12-31
-665,439 GBP2018-12-31
Total Assets Less Current Liabilities
-569,035 GBP2019-12-31
-665,439 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-569,135 GBP2019-12-31
-665,539 GBP2018-12-31
Equity
-569,035 GBP2019-12-31
-665,439 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,729 GBP2019-12-31
136,457 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
10,874 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
226,603 GBP2019-12-31
136,457 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,828 GBP2019-12-31
Amounts owed to group undertakings
Current
665,212 GBP2019-12-31
708,139 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
124,598 GBP2019-12-31
66,430 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31

  • SHOPLOGIX LIMITED
    Info
    PLANTNODE LTD - 2010-01-05
    Registered number 07002169
    Hanover House, Queen Charlotte Street, Bristol BS1 4EX
    Private Limited Company incorporated on 2009-08-26 and dissolved on 2022-03-29 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.