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 5
  • 1
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'callaghan, Gerard Austin
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 5
    52-54, Gracechurch Street, London, England
    Active Corporate (5 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
Ceased 7
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Stephenson, Jane Barbara
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Loggie, Anne Marie
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mclellan, Robert
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOGSON HOLDINGS LIMITED

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 (9 years 9 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
Active 15
  • 1
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 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
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (6 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
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,757,741 GBP2022-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,229,519 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 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
    2 Franks Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    2 Franks Road, Coalville, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.