Who owns THE LOGIC GROUP ENTERPRISES LIMITED?

In the current sources, THE LOGIC GROUP ENTERPRISES LIMITED is connected to THE LOGIC GROUP HOLDINGS LIMITED, THE LOGIC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE LOGIC GROUP ENTERPRISES LIMITED's risk level?

WhiteIntel flags THE LOGIC GROUP ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE LOGIC GROUP ENTERPRISES LIMITED appear across sources?

THE LOGIC GROUP ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

THE LOGIC GROUP ENTERPRISES LIMITED

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

THE LOGIC GROUP ENTERPRISES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02609323). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02609323Inc. 10 May 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-05-10
Legal form: ltd
Activity: 62090
Registered office: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

/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

THE LOGIC GROUP ENTERPRISES LIMITED
- THE LOGIC GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 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 THE LOGIC GROUP ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02609323
Status: active
Type: ltd
Incorporated: 1991-05-10
Registered office: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
SIC: 62090

/04

People & control

20 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.

●
BABAR, Simon
- director · British · appointed 2023-02-20 · Companies House
●
BARCOSEC LIMITED
- corporate secretary · appointed 2014-11-28 · Companies House
●
CAYLEY, Harshna
- director · British · appointed 2021-12-03 · Companies House
■
The Logic Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- Barclays Bank Plcbeneficial owner
●
WATLING, Mark
- director · British · appointed 2023-02-20 · Companies House
●
ANDERSON, James Michael
- director · British · appointed 2016-11-18 · resigned · Companies House
●
BAXTER, Richard Alistair
- secretary · British · appointed 1995-05-05 · resigned · Companies House
●
BROWN, Philip
- director · British · appointed 2014-11-28 · resigned · Companies House
●
CLARKE, Paul
- director · British · appointed 2016-11-18 · resigned · Companies House
●
CLARKSON, Carly
- director · British · appointed 2023-02-20 · resigned · Companies House
●
DALTON, William John Harling
- secretary · British · appointed 1999-03-19 · resigned · Companies House
- director · British · appointed 2011-07-14 · resigned · Companies House
●
DOWNING, Andrew William
- director · British · appointed 2011-07-14 · resigned · Companies House
●
FILEX SERVICES LIMITED
- corporate secretary · resigned · Companies House
●
GLANVILLE, Ian
- director · British · appointed 2011-07-14 · resigned · Companies House
●
JONES, Antony Edward
- director · British · appointed 2011-07-14 · resigned · Companies House
●
LEWIS, Grant Emery
- director · British · appointed 2014-11-28 · resigned · Companies House
●
LITTLE, Alan Keith
- director · British · appointed 2017-06-30 · resigned · Companies House
●
MCHUGH, Philip Christopher
- director · British · appointed 2015-03-13 · resigned · Companies House
●
MURPHY, Simon Paul
- director · British · appointed 2020-03-09 · resigned · Companies House
●
OLBE, Nicole
- director · British And South African · appointed 2017-06-30 · resigned · Companies House

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

/05

Common questions

Who owns THE LOGIC GROUP ENTERPRISES LIMITED?: In the current sources, THE LOGIC GROUP ENTERPRISES LIMITED is connected to THE LOGIC GROUP HOLDINGS LIMITED, THE LOGIC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE LOGIC GROUP ENTERPRISES LIMITED's risk level?: WhiteIntel flags THE LOGIC GROUP ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE LOGIC GROUP ENTERPRISES LIMITED appear across sources?: THE LOGIC GROUP ENTERPRISES 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 THE LOGIC GROUP ENTERPRISES 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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