LOGIKAL LTD.
LOGIKAL LTD. is a Private limited company (Ltd.) registered in United Kingdom under 04582669, and its current status with Companies House is inactive. The company was incorporated on 6 November 2002 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for LOGIKAL LTD., 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for LOGIKAL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSYSTEM ENERGY & INFRASTRUCTURE 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 |
|---|---|---|---|
| ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LOGIKAL LTD. are current appointments, filed with Companies House. Simon Barber (appointed 2022-11-24) and Christian Olivier Jeanneau (appointed 2022-11-24) both serve as Director; Karen Mason (appointed 2022-11-24) serves as Company Secretary. The remaining 2 records shown (Bryn Lockett and Tom Kent) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LOGIKAL LTD. 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
LOGIKAL LTD. sits 4 levels below its ultimate parent, H.D.L.. Immediately above LOGIKAL LTD. is ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED, holding 100% as filed in LOGIKAL LTD.'s own shareholder record with Companies House. H.D.L. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
H.D.L.
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Frequently Asked Questions
Who owns LOGIKAL LTD.?
One shareholder is currently on record for LOGIKAL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSYSTEM ENERGY & INFRASTRUCTURE 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 LOGIKAL LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOGIKAL LTD. 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 LOGIKAL LTD. have on record?
1 shareholder is shown on record for LOGIKAL LTD..
What is LOGIKAL LTD.'s company registration number?
LOGIKAL LTD.'s registration number is 04582669, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is LOGIKAL LTD. still an active company?
LOGIKAL LTD.'s status on Companies House is listed as inactive, not currently active.
When was LOGIKAL LTD. incorporated?
LOGIKAL LTD. was incorporated on 6 November 2002, according to Companies House.
What is LOGIKAL LTD.'s registered address?
The registered address on file for LOGIKAL LTD. is Blackburn, United Kingdom.
What legal structure is LOGIKAL LTD. registered as?
LOGIKAL LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOGIKAL LTD.?
Three of the 5 officer records shown for LOGIKAL LTD. are current appointments, filed with Companies House. Simon Barber (appointed 2022-11-24) and Christian Olivier Jeanneau (appointed 2022-11-24) both serve as Director; Karen Mason (appointed 2022-11-24) serves as Company Secretary. The remaining 2 records shown (Bryn Lockett and Tom Kent) are former appointments that have since been resigned. Management authority at LOGIKAL LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOGIKAL LTD. have a parent company or subsidiaries?
LOGIKAL LTD. sits 4 levels below its ultimate parent, H.D.L..
Can Zavia monitor changes to LOGIKAL LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGIKAL LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LOGIKAL LTD.'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 LOGIKAL LTD.'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 6 October 2026.