- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
LOGICOOL HOLDINGS LIMITED
LOGICOOL HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15738682). Offshore exposure upstream, UBO chain traced 36 hops, 6 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, CV34 6DY, United Kingdom
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.
- LOGICOOL HOLDINGS LIMITED
- LOGICOOL HOLDINGS LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LOGICOOL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 15738682
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-24
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, CV34 6DY, United Kingdom
- SIC
- 64209
People & control
8 parties · 3 currentEvery 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.
- BAINS, Harjinder Singh
- director · British · appointed 2026-07-01 · Companies House
- THOMAS, Nicola
- director · British · appointed 2024-10-29 · Companies House
- Wolseley Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-29 · CH · PSC register
Also holds roles at 20 other companies- IDEAL BATHROOMS (WOLSELEY) LIMITEDbeneficial owner
- KOOLTECH LIMITEDbeneficial owner
- WOLSELEY DIRECTORS LIMITEDbeneficial owner
- GRAY, Simon
- director · British · appointed 2024-10-29 · resigned · Companies House
- LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITEDAlso holds roles at 2 other companies
- Mr Karl David Richardsonbeneficial owner
- Mrs Gillian Richardsonbeneficial owner
- RANDLE, Nicky Paul
- secretary · appointed 2024-10-29 · resigned · Companies House
- director · British · appointed 2024-10-29 · resigned · Companies House
- RICHARDSON, Gillian
- director · British · appointed 2024-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
- RICHARDSON, Karl David
- director · British · appointed 2024-05-24 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-10-29 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOGICOOL HOLDINGS LIMITED?
- What is LOGICOOL HOLDINGS LIMITED's risk level?
- Where does LOGICOOL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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