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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED

LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11056959). UBO chain traced 16 hops, 6 owners,…

OO GB-COH-11056959Inc. 09 Nov 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-11-09
Legal form
ltd
Activity
43220
Registered office
Unit 6 Cross Croft Industrial Estate, Appleby-In-Westmorland, CA16 6HX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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Everything we hold on LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11056959
Status
active
Type
ltd
Incorporated
2017-11-09
Registered office
Unit 6 Cross Croft Industrial Estate, Appleby-In-Westmorland, CA16 6HX, England
SIC
43220
/04

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HALL, Kevin Charles
    • director · British · appointed 2017-11-09 · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-05-31 · CH · PSC register
  • Homeserve Membership Limited
    • corporate PSC · 75–100% shares · England · since 2022-05-31 · CH · PSC register
    Also holds roles at 9 other companies
  • MAUGHAN, Anna
    • secretary · appointed 2022-05-31 · Companies House
  • ROLLINGS, Steven John
    • director · British · appointed 2023-06-30 · Companies House
  • STRUTT, Jeremy John
    • director · British · appointed 2023-06-30 · Companies House
  • HALL, Joshua
    • director · British · appointed 2021-05-10 · resigned · Companies House
  • HALL, Tracy Anne
    • secretary · appointed 2017-11-09 · resigned · Companies House
    • director · British · appointed 2017-11-09 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-05-31 · CH · PSC register
  • SHEPHERD, Richard John
    • director · British · appointed 2022-05-31 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED?
In the current sources, LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED is connected to HOMESERVE MEMBERSHIP LIMITED, Mr Kevin Charles Hall, Mrs Tracy Anne Hall, HOMESERVE MEMBERSHIP LIMITED, Mr Kevin Charles Hall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED's risk level?
WhiteIntel flags LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED appear across sources?
LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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