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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 6
  • 1
    Timurlenkoglu, Serhan
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Anthony Burton
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Loucaides, Charlotte Jayne
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bye, Andrew Malcolm
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Beekmeyer, Keith David
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    NFG EUROPE LIMITED
    - now 12988469
    NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-03 12988469
    17, Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2022-05-27 ~ 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
parent relation
Company in focus

LOGICIEL LIMITED

Period: 2025-07-22 ~ now
Company number: 14136395
Registered names
LOGICIEL LIMITED - now
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
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • LOGICIEL LIMITED
    Info
    BURY STREET SERVICES LTD - 2025-07-22
    GET COVER SERVICES LTD - 2025-07-22
    CITADEL GLOBAL RE LTD - 2025-07-22
    Registered number 14136395
    17 Bevis Marks, 6th Floor, London EC3A 7LN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.