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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 4
  • 1
    Fisher, Rebecca Louise
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Sanchez Gonzalez, Miguel
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Stephen Mark
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Stephen Mark Fisher
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    BANCO SANTANDER, S.A.
    FC004459
    S/n, Avenida De Cantabria, Boadilla Del Monte, Madrid, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOGITEK SOFTWARE LTD

Period: 2016-08-04 ~ now
Company number: 10313245
Registered name
LOGITEK SOFTWARE LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Fixed Assets - Investments
140,651 GBP2024-08-31
140,651 GBP2023-08-31
Debtors
Current
1,021 GBP2024-08-31
14,764 GBP2023-08-31
Cash at bank and in hand
144 GBP2024-08-31
308 GBP2023-08-31
Current Assets
1,165 GBP2024-08-31
15,072 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-136,372 GBP2024-08-31
-30,133 GBP2023-08-31
Net Current Assets/Liabilities
-135,207 GBP2024-08-31
-15,061 GBP2023-08-31
Total Assets Less Current Liabilities
5,444 GBP2024-08-31
125,590 GBP2023-08-31
Net Assets/Liabilities
4,580 GBP2024-08-31
-187,600 GBP2023-08-31
Intangible Assets - Gross Cost
14,000 GBP2024-08-31
14,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2024-08-31
14,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225 shares2024-08-31
225 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-08-31
75 shares2023-08-31
Number of Shares Issued (Fully Paid)
300 shares2024-08-31
300 shares2023-08-31
Nominal value of allotted share capital
300 GBP2023-09-01 ~ 2024-08-31
300 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LOGITEK SOFTWARE LTD
    Info
    Registered number 10313245
    1 The Beeches, Lydiard Millicent, Swindon SN5 3LT
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LOGITEK SOFTWARE LTD
    S
    Registered number 10313245
    1, The Beeches, Lydiard Millicent, Swindon, England, SN5 3LT
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • LOGITEK SOFTWARE LTD
    S
    Registered number 10313245
    1, The Beeches, Lydiard Millicent, Swindon, SN5 3LT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONVEY TECHNOLOGY LIMITED
    10060717
    Unit 3 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    G.B. TACHOPAK LIMITED
    01513419
    1 Wilton Road, Humberston, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GEOSHO TECHNOLOGY LIMITED
    10324852
    Unit 3 Coped Hall Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.