Logikal Group Limited
Company 05485211 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Peter Smith Director · appointed 2005
Directors past 6 years
- Mark Peter Smith Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mainstream Training Limited 1 shared director
- AP Lamp Distributors Limited 1 shared director
- Easy Money Limited 1 shared director
- Mainstream Staff Supplies Limited 1 shared director
- Mainstream Limited 1 shared director
- Mainstream Fleet Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05485211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Venetia Anne Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easy Money Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07644253
75-100% shares, 75-100% voting · notified 2016-04-06 - 06668202
50-75% shares, 50-75% voting · notified 2016-04-06 - 07158033
75-100% shares, 75-100% voting · notified 2020-01-31 - 12942089
25-50% shares, 25-50% voting · notified 2020-10-10 - 10042209
25-50% shares, 25-50% voting · notified 2023-11-09 - Mainstream Fleet Services Limited
25-50% shares, 25-50% voting · notified 2025-07-30 - Ascentrix Limited
25-50% shares · notified 2026-06-06 - Mainstream Training Limited
25-50% shares · notified 2026-06-26 - Venrec Group Limited ceased 2018-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Venrec Limited ceased 2018-07-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Venrec Recruitment (North) Limited ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2018-11-01 - Venrec Limited ceased 2025-02-12
75-100% shares, 75-100% voting · notified 2020-04-01 - Venrec Recruitment Limited ceased 2025-02-12
75-100% shares, 75-100% voting · notified 2020-04-06
Officers (2)
- Mark Peter Smith Director · appointed 2005
- Venetia Anne Smith Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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