Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-02-18
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
PROMON-LOGICALIS LATIN AMERICA LIMITED is a ltd registered in GB, incorporated 2002-02-18 (active).
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.
- PROMON-LOGICALIS LATIN AMERICA LIMITED
- PROMON-LOGICALIS LATIN AMERICA LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04375851
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-18
- Registered office
- Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
- SIC
- 62090
- MAQUNGO, Mawande Vuyolwethusecretary · appt 2025-06-26
- DITTRICH, Ivan Philipdirector · South African · appt 2022-09-12
- MONTANANA, Jens Peterdirector · British · appt 2022-09-12
- ROMERO, Rodrigodirector · Brazilian · appt 2025-03-01
- DAL BIANCO, Leopoldo(resigned)secretary · appt 2019-04-16
- GRANT, Mark(resigned)secretary · appt 2017-06-12
- HALL, Gary Peter William(resigned)secretary · appt 2012-05-23
- MORRIS, Simon Paul(resigned)secretary · British · appt 2002-03-01
- WILLIAMS, Richard John Hoskyn(resigned)secretary · appt 2009-10-26
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-02-18
- BAILKOSKI, Robert Broncho, Mr.(resigned)director · British · appt 2015-12-01
- CARDOSO, Luis Eduardo Sym(resigned)director · Brazilian · appt 2017-01-12
- ■Logicalis Group Limitedsignificant influence or controlcorporate PSC · England · since 2020-06-30 · trace owners →
- ■Logicalis Latin America Holding S.A.75–100% sharescorporate PSC · Brazil · ceased 2025-02-28 · search →
- ■Promon S.A.significant influence or controlcorporate PSC · Brazil, 04543-900 · ceased 2025-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-04
- LOGICALIS SOUTH AMERICA LIMITED
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Datatec Limitedbeneficial owner
- LOGICALIS GROUP FINANCE LIMITEDbeneficial owner
- LOGICALIS INTERNATIONAL LIMITEDbeneficial owner
- LOGICALIS INTERNATIONAL GROUP HOLDING LIMITEDbeneficial owner
- PARATIRA LIMITEDbeneficial owner
- LOGICALIS UK LIMITEDbeneficial owner
- KUMULUS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- LOGICALIS INTERNATIONAL LIMITEDbeneficial owner
- PARATIRA LIMITEDbeneficial owner
- LOGICALIS GROUP FINANCE LIMITEDbeneficial owner
- LOGICALIS UK LIMITEDbeneficial owner
- Datatec Limitedbeneficial owner
- LOGICALIS INTERNATIONAL GROUP HOLDING LIMITEDbeneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner
- Promon S.A.beneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner
- KUMULUS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- Logicalis Latin America Holding S.A.beneficial owner
- LOGICALIS GROUP LIMITEDbeneficial owner