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 1
  • Hunt, Russell Thomas
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Russell Thomas Hunt
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 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 14
  • 1
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    2019-09-27 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ronald Charles Spencer
    Born in September 1947
    Individual
    Person with significant control
    2021-05-12 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Stephen Paul Corran
    Born in September 1978
    Individual
    Person with significant control
    2016-07-26 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Mark Veale
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 6
    Healey, Paul Thomas
    Director born in September 1977
    Individual
    Officer
    2016-07-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    La Magra, Andrea
    Consultant born in May 1980
    Individual (19 offsprings)
    Officer
    2022-08-31 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Andrea La Magra
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Vincent Nyawai
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2022-05-12 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 9
    Brett Sinclair Armitage
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Patrick Joseph Mccarrick
    Born in February 1974
    Individual
    Person with significant control
    2021-05-14 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Adrian Lindsay Jones
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2022-05-23 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 13
    Ms Claudia Shan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 14
    CONIFER RIDGE LIMITED - now
    OAKWOOD EDGE LIMITED - 2018-01-24
    DESERT ROAD LIMITED - 2017-12-04
    SYCAMORE LANE LIMITED - 2017-11-21
    MOSSACK FONSECA & CO. (U.K.) LIMITED - 2017-11-07
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2016-07-26 ~ 2016-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGICAL FUND SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
2,911 GBP2023-07-31
4,619 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
-117 GBP2022-07-31
Net Current Assets/Liabilities
3,968 GBP2023-07-31
6,144 GBP2022-07-31
Total Assets Less Current Liabilities
4,068 GBP2023-07-31
6,244 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
4,068 GBP2023-07-31
6,244 GBP2022-07-31
Equity
4,068 GBP2023-07-31
6,244 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

  • LOGICAL FUND SYSTEMS LIMITED
    Info
    Registered number 10295800
    5 Nansen Road, London SW11 5NS
    Private Limited Company incorporated on 2016-07-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.