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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 4
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 2
  • 1
    Richardson, Karl David
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-10-29
    OF - Director → CIF 0
    Karl David Richardson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richardson, Gillian
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Gillian Richardson
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGICOOL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGICOOL HOLDINGS LIMITED
    Info
    Registered number 15738682
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LOGICOOL HOLDINGS LIMITED
    S
    Registered number 15738682
    icon of addressUnit 1 Highwall Business Park, Tetron Way, Swadlincote, England, DE11 0AF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.