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.
Riby, Martin
Company Director born in July 1976Individual (1 offspring)Officer
2018-04-15 ~ dissolvedOF - Director → CIF 0
- 1
Kaye, Alan
Company Director born in September 1960Individual (2 offsprings)Officer 2018-01-10 ~ 2018-04-15OF - Director → CIF 0Mr Alan Harling Kaye
Born in November 1960Individual (2 offsprings)Person with significant control 2018-01-10 ~ 2018-04-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Burgess, Lee
Director born in January 1976Individual (2 offsprings)Officer 2013-08-06 ~ 2014-03-29OF - Director → CIF 0Mr Lee Burgess
Born in January 1976Individual (2 offsprings)Person with significant control 2016-08-02 ~ 2017-08-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Braithwaite, Lawrence Andrew
Director born in September 1958IndividualOfficer 2014-01-01 ~ 2017-09-11OF - Director → CIF 0 - 4
Dye, Ian Johnathon
Company Director born in December 1974Individual (1 offspring)Officer 2015-03-18 ~ 2018-01-10OF - Director → CIF 0Mr Ian Johnathon Dye
Born in December 1974Individual (1 offspring)Person with significant control 2016-08-07 ~ 2018-01-10PE - Has significant influence or control → CIF 0
LOGIC LOGISTICS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Tangible fixed assets
Debtors
Cash at bank and in hand
Current Assets
Current liabilities
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Non-current liabilities
Provisions for liabilities and charges
Net assets/liabilities including pension asset/liability
Called-up share capital
Retained earnings
Shareholder's fund
Cost/valuation of tangible fixed assets
Depreciation of tangible fixed assets
Depreciation expense of tangible fixed assets in the period
Secured debts
Number of shares allotted
Paid-up share capital
- Registered number 08639935
LOGIC LOGISTICS LIMITED
Info
Unit 15-19 Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire DN15 8QZPrivate Limited Company incorporated on 2013-08-06 and dissolved on 2019-03-05 (5 years 6 months). The company status is Dissolved.CIF 0
- Not found in our database.
