LOGICALL UK LIMITED
LOGICALL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00981771, and its current status with Companies House is active. The company was incorporated on 10 June 1970 and lists its registered address as FELTHAM, United Kingdom. 1 shareholder is on record for LOGICALL UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for LOGICALL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOGICALL UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOGICALL UK LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LOGICALL UK LIMITED are current appointments, filed with Companies House. Logicall Group Bv (appointed 2023-03-14), Adam Williams (appointed 2024-05-01) and Nicol Brannan (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Peter O'Brien and Martin Rue) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LOGICALL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LOGICALL UK LIMITED sits 4 levels below its ultimate parent, Janssen GOC Topholding B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Janssen GOC Topholding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOGICALL UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Janssen GOC Topholding B.V.
Netherlands
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Frequently Asked Questions
Who owns LOGICALL UK LIMITED?
One shareholder is currently on record for LOGICALL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICALL UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LOGICALL UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOGICALL UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LOGICALL UK LIMITED have on record?
1 shareholder is shown on record for LOGICALL UK LIMITED.
What is LOGICALL UK LIMITED's company registration number?
LOGICALL UK LIMITED's registration number is 00981771, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOGICALL UK LIMITED still an active company?
LOGICALL UK LIMITED's status on Companies House is listed as active.
When was LOGICALL UK LIMITED incorporated?
LOGICALL UK LIMITED was incorporated on 10 June 1970, according to Companies House.
What is LOGICALL UK LIMITED's registered address?
The registered address on file for LOGICALL UK LIMITED is FELTHAM, United Kingdom.
What legal structure is LOGICALL UK LIMITED registered as?
LOGICALL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOGICALL UK LIMITED?
Three of the 5 officer records shown for LOGICALL UK LIMITED are current appointments, filed with Companies House. Logicall Group Bv (appointed 2023-03-14), Adam Williams (appointed 2024-05-01) and Nicol Brannan (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Peter O'Brien and Martin Rue) are former appointments that have since been resigned. Management authority at LOGICALL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOGICALL UK LIMITED have a parent company or subsidiaries?
LOGICALL UK LIMITED sits 4 levels below its ultimate parent, Janssen GOC Topholding B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LOGICALL UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGICALL UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LOGICALL UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOGICALL UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.