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 2
  • 1
    Mr Davide Barba
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ 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
  • 2
    Sicat, Sherwyn James
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Borg, Joseph
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2023-01-27
    OF - director → CIF 0
    Mr Joseph Borg
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2019-03-21 ~ 2022-09-01
    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
  • 2
    Mr Fulvio Garajo
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ 2019-03-21
    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
  • 3
    Sicat, Sherwyn James
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2019-03-21
    OF - director → CIF 0
parent relation
Company in focus

LOGICAL EXCHANGE LIMITED

Previous names
LOGICAL GROUP LIMITED - 2019-05-20
F1 MANAGEMENT GROUP LIMITED - 2018-09-18
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
85510 - Sports And Recreation Education
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
134 EUR2023-05-31
47 EUR2022-05-31
Creditors
Current
-18,464 EUR2023-05-31
-16,352 EUR2022-05-31
Net Current Assets/Liabilities
-18,330 EUR2023-05-31
-16,305 EUR2022-05-31
Total Assets Less Current Liabilities
-18,330 EUR2023-05-31
-16,305 EUR2022-05-31
Equity
-18,330 EUR2023-05-31
-16,305 EUR2022-05-31

  • LOGICAL EXCHANGE LIMITED
    Info
    LOGICAL GROUP LIMITED - 2019-05-20
    F1 MANAGEMENT GROUP LIMITED - 2018-09-18
    Registered number 10756823
    286a 2nd Floor, Block E, Chase Road, London N14 6HF
    Private Limited Company incorporated on 2017-05-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.