Who owns LOGIK DEVELOPMENTS LIMITED?

In the current sources, LOGIK DEVELOPMENTS LIMITED is connected to TB ENTERPRISES (2020) LIMITED, Mr Neil Spencer, NDS ENTERPRISES LIMITED, Mr Tony Bhatti, Mr Andrew Flintoff and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIK DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags LOGIK DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIK DEVELOPMENTS LIMITED appear across sources?

LOGIK DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LOGIK DEVELOPMENTS LIMITED

Name: LOGIK DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGIK DEVELOPMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 8
Officers: 4
Beneficial owners: 5
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-09-24
Legal form: ltd
Activity: 41100
Registered office: Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

Low

Risk

LOGIK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2009-09-24 (active).

/03

Ownership & control

Owners / controllers

LOGIK DEVELOPMENTS LIMITED
- TB ENTERPRISES (2020) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Neil Spencer· beneficial owner50%· via OpenOwnership
- NDS ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Tony Bhatti· beneficial owner50%· via OpenOwnership
- Mr Andrew Flintoff· beneficial owner50%· via OpenOwnership
- Mr Andrew Flintoff· beneficial owner37.5%· via ch_psc
- Mr Tony Bhatti· beneficial owner37.5%· via ch_psc
- Mr Neil Spencer· beneficial owner37.5%· via ch_psc
- TB ENTERPRISES (2020) LIMITED· beneficial owner37.5%· via ch_psc
- NDS ENTERPRISES LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LOGIK DEVELOPMENTS LIMITED
- LOGIK APAM (BARING STREET) LTD· beneficial owner50%· via OpenOwnership
- SKYE HOMES LIMITED· beneficial owner50%· via OpenOwnership
- HYDRA-PAK LIMITED· beneficial owner100%· via OpenOwnership
- LOGIK WTE LIMITED· beneficial owner87.5%· via ch_psc
- LOGIK FGR LIMITED· beneficial owner87.5%· via ch_psc
- HYDRA-PAK LIMITED· beneficial owner87.5%· via ch_psc
- LOGIK APAM (BARING STREET) LTD· beneficial owner37.5%· via ch_psc
- SKYE HOMES LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

19 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
24 Sept 2009Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07028940
Status: active
Type: ltd
Incorporated: 2009-09-24
Registered office: Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England
SIC: 41100

Officers · 2 active

BHATTI, Tony
director · British · appt 2017-05-14
SPENCER, Neil David
director · British · appt 2009-09-24
SPENCER, Sonya(resigned)
secretary · appt 2009-09-24
FLINTOFF, Andrew(resigned)
director · British · appt 2017-05-14

Beneficial owners · PSC · 3 current

■
Tb Enterprises (2020) Limited
corporate PSC · England · since 2020-10-01 · trace owners →
25–50% shares
■
Nds Enterprises Limited
corporate PSC · England · since 2020-10-01 · trace owners →
25–50% shares
●
Mr Andrew Flintoff
individual PSC · England · since 2017-04-01
25–50% shares
●
Mr Tony Bhatti
individual PSC · England · ceased 2020-10-01
25–50% shares
●
Mr Neil Spencer
individual PSC · England · ceased 2020-10-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOGIK DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on LOGIK DEVELOPMENTS LIMITED — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7de3f0d7-a98a-520f-9404-585a7e6aa151")