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 6
  • 1
    Nicholson, Mark Andrew
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2011-02-08 ~ now
    OF - director → CIF 0
    Nicholson, Mark Andrew
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ now
    OF - secretary → CIF 0
  • 2
    Webber, Simon Milton
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2011-02-11 ~ now
    OF - director → CIF 0
  • 3
    Branch, Andrew David
    Engineering Director born in February 1965
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ now
    OF - director → CIF 0
  • 4
    Woodhouse, Jeremy William
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ now
    OF - director → CIF 0
  • 5
    Gruber, Anthony John
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 6
    2700, Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    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 7
  • 1
    Mccartney, Melvyn John
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2012-01-31
    OF - director → CIF 0
  • 2
    Mr Jeremy William Woodhouse
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kay, Derek Charles
    Business Development Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Sheridan, Kevin Anthony Joseph
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-02-08
    OF - director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ 2011-02-11
    PE - secretary → CIF 0
  • 7
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-02 ~ 2011-02-08
    PE - director → CIF 0
parent relation
Company in focus

LOGISTEX EUROPE LTD

Previous name
HOWPER 725 LIMITED - 2011-02-02
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • LOGISTEX EUROPE LTD
    Info
    HOWPER 725 LIMITED - 2011-02-02
    Registered number 07303482
    2700 Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    Private Limited Company incorporated on 2010-07-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • LOGISTEX EUROPE LTD
    S
    Registered number 7303482
    2700, 2700 Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.