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
Barnett, William Bingham
Born in November 1976Individual (68 offsprings)Officer2015-11-11 ~ nowOF - Director → CIF 0 - 2
Stephenson, Michael William
Born in February 1959Individual (48 offsprings)Officer2015-10-05 ~ 2020-12-31OF - Director → CIF 0 - 3
Stephenson, Jane Barbara
Born in April 1963Individual (12 offsprings)Officer2015-10-05 ~ 2015-11-11OF - Director → CIF 0 - 4
Loggie, John
Born in November 1962Individual (52 offsprings)Officer2015-10-05 ~ 2020-12-31OF - Director → CIF 0 - 5
Richardson, David John
Born in October 1969Individual (157 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 6
Mcconnell, Daniel James
Born in March 1986Individual (25 offsprings)Officer2024-11-07 ~ nowOF - Director → CIF 0 - 7
Mclellan, Robert
Born in March 1949Individual (13 offsprings)Officer2015-11-11 ~ 2023-12-31OF - Director → CIF 0 - 8
Mcdonnell, Bernard Neillus
Company Director born in October 1959Individual (92 offsprings)Officer2015-11-11 ~ 2024-12-31OF - Director → CIF 0 - 9
Kelly, Alexander David
Born in September 1967Individual (40 offsprings)Officer2016-02-12 ~ 2022-12-31OF - Director → CIF 0 - 10
Loggie, Anne Marie
Born in November 1970Individual (11 offsprings)Officer2015-10-05 ~ 2015-11-11OF - Director → CIF 0 - 11
Taylor, William Cowan
Born in November 1989Individual (4 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 12
O'callaghan, Gerard Austin
Born in July 1974Individual (88 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 13
CERES (EAST MIDLANDS) LIMITED
0980487352-54, Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 09809808
LOGSON HOLDINGS LIMITED
Info2 Franks Road, Coalville LE67 1TTPRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 0 LOGSON HOLDINGS LIMITED
SRegistered number 098098082, Franks Road, Bardon Hill, Coalville, England, LE67 1TTLimited Company in England And Wales, United KingdomCIF 1Private Limited Company in Companies House, England, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3LOGSON HOLDINGS LIMITED
SRegistered number 098098082, Franks Road, Bardon Hill, Coalville, England, LE67 1TTPrivate Limited Company in England And Wales, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9LOGSON HOLDINGS LIMITED
SRegistered number 098098084th Floor 48, Gracechurch Street, London, England, EC3V 0EJUk Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 10 CIF 11 CIF 12 CIF 13LOGSON HOLDINGS LIMITED
SRegistered number 09809808Fourth Floor, 48 Gracechurch Street, London, England, EC3V 0EJPrivate Limited Company in Companies House, England And WalesCIF 14 CIF 15
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Offspring entities and appointments
15
- 1HALLCO 1645 LIMITED - 2008-12-122 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Person with significant control2020-11-25 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2HALLCO 1644 LIMITED - 2008-12-162 Franks Road, Coalville, EnglandDissolved Corporate (12 parents)Person with significant control2020-11-25 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE3MONDI BOARD LIMITED - 2008-05-14MODELBOARD LIMITED - 2000-12-04NEARFAVOUR LIMITED - 1987-09-042 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (35 parents)Person with significant control2020-11-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE4HALLCO 1212 LIMITED - 2005-09-21Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (14 parents, 17 offsprings)Person with significant control2020-11-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE5CBC HOLDINGS UK LIMITED - 2016-11-16THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01CHAPMAN CONTAINERS LIMITED - 2001-12-24BRAESIDE STREET LIMITED - 1999-06-072 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2018-06-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE6
BRUMOR (EAST MIDLANDS) LIMITED
115218962 Franks Road, Bardon Hill, Coalville, United KingdomActive Corporate (8 parents)Person with significant control2018-08-16 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE7CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-142 Franks Road, Bardon Hill, Coalville, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2023-12-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE8THE DURHAM BOX COMPANY LIMITED - 2000-11-13PRIORAIM LIMITED - 1989-06-132 Franks Road, Bardon Hill, Coalville, EnglandActive Corporate (8 parents)Person with significant control2023-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE9ANVIL PACKAGING LIMITED - 1982-12-23ARRAN PACKAGING LIMITED - 1981-12-31Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (26 parents)Person with significant control2020-11-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE102 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE112 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE122 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE132 Franks Road, Coalville, Leicestershire, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE142 Franks Road, Coalville, EnglandActive Corporate (12 parents)Person with significant control2020-11-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE15FUTUREMAX MANAGEMENT LIMITED - 2002-07-012 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (16 parents)Person with significant control2020-11-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
