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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Taylor, William Cowan
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Robert
    Consultant born in March 1949
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Loggie, John
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Stephenson, Jane Barbara
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Stephenson, Michael William
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Loggie, Anne Marie
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-10-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Richardson, David John
    Born in October 1969
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    CERES (EAST MIDLANDS) LIMITED
    09804873
    52-54, Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOGSON HOLDINGS LIMITED

Period: 2015-10-05 ~ now
Company number: 09809808
Registered name
LOGSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOGSON HOLDINGS LIMITED
    Info
    Registered number 09809808
    2 Franks Road, Coalville LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LOGSON HOLDINGS LIMITED
    S
    Registered number 09809808
    2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BOARD24 (PRESTON) LIMITED
    - now 06672705
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BOARD24 (SCOTLAND) LIMITED
    - now 06669880
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BOARD24 LTD
    - now 02138268 06474591
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (35 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BOXES AND PACKAGING (UK) LIMITED
    - now 05562625 05291434... (more)
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BRAESIDE GROUP LIMITED
    - now 03614486
    CBC HOLDINGS UK LIMITED - 2016-11-16
    THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
    CHAPMAN CONTAINERS LIMITED - 2001-12-24
    BRAESIDE STREET LIMITED - 1999-06-07
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BRUMOR (EAST MIDLANDS) LIMITED
    11521896
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    CHALLENGE PACKAGING LIMITED
    - now 04415655
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DURHAM BOX COMPANY LIMITED
    - now 02374363
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    JARDIN CORRUGATED CASES LIMITED
    - now 01332869
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    LOGSON 105 LIMITED
    09461262 07801900... (more)
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    LOGSON 106 LIMITED
    09461307 07801900... (more)
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LOGSON 107 LIMITED
    09461311 07801900... (more)
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    LOGSON 108 LIMITED
    09461415 07801900... (more)
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    LOGSON LIMITED
    07357559 06798208... (more)
    2 Franks Road, Coalville, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    THE CARDBOARD BOX COMPANY LIMITED
    - now 04012577 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.