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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.

Parent entities and officers
Active 1
  • Hunt, Russell Thomas
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Russell Thomas Hunt
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mr Stephen Paul Corran
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-07-26 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stefano Roma
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-07-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Adrian Lindsay Jones
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Claudia Shan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 5
    Brett Sinclair Armitage
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 6
    Healey, Paul Thomas
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    La Magra, Andrea
    Consultant born in May 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-07-22 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Matthias Dieter Bolliger
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2019-09-27 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Ronald Charles Spencer
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2021-05-12 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Vincent Nyawai
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Patrick Joseph Mccarrick
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 12
    Mark Veale
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 13
    Ms Claire Judith Cooke
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressInvision 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 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
2,497 GBP2024-07-31
2,911 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
2,884 GBP2024-07-31
3,968 GBP2023-07-31
Total Assets Less Current Liabilities
2,984 GBP2024-07-31
4,068 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
2,984 GBP2024-07-31
4,068 GBP2023-07-31
Equity
2,984 GBP2024-07-31
4,068 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • LOGICAL FUND SYSTEMS LIMITED
    Info
    Registered number 10295800
    icon of address5 Nansen Road, London SW11 5NS
    Private Limited Company incorporated on 2016-07-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.