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 3
  • 1
    Laing, George
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Blackney, Kevin
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    TARGIT LIMITED - 2017-10-20
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,580,741 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mr George Laing
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-04-01
    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
    2019-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bramall, Andrew James
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Quinnell, Tony John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    VLOGIX LTD - now
    TARGIT LIMITED - 2017-10-20
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,580,741 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GROUPLOGIX LTD

Previous name
TARGIT INNOVATIONS LIMITED - 2017-10-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
948,154 GBP2024-03-31
948,154 GBP2023-03-31
Fixed Assets
948,154 GBP2024-03-31
948,154 GBP2023-03-31
Cash at bank and in hand
2,403 GBP2024-03-31
2,403 GBP2023-03-31
Current Assets
2,403 GBP2024-03-31
2,403 GBP2023-03-31
Creditors
-9,130 GBP2024-03-31
-9,130 GBP2023-03-31
Net Current Assets/Liabilities
-6,727 GBP2024-03-31
-6,727 GBP2023-03-31
Total Assets Less Current Liabilities
941,427 GBP2024-03-31
941,427 GBP2023-03-31
Creditors
Non-current
-751,960 GBP2024-03-31
-751,960 GBP2023-03-31
Net Assets/Liabilities
189,467 GBP2024-03-31
189,467 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
188,467 GBP2024-03-31
188,467 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
948,154 GBP2024-03-31
948,154 GBP2023-03-31
Investments in Subsidiaries
948,154 GBP2024-03-31
948,154 GBP2023-03-31

Related profiles found in government register
  • GROUPLOGIX LTD
    Info
    TARGIT INNOVATIONS LIMITED - 2017-10-20
    Registered number 10587791
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GROUPLOGIX LIMITED
    S
    Registered number 10587791
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Liability Partnership in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKSON (5037) LIMITED - 2009-06-07
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,634 GBP2024-03-31
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.