logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Madam Wedad Hamzah Sawaf
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alkhalidi, Adnan Mohammed
    Born in June 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Naghi, Mohammed Ahmed
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Director → CIF 0
    Mohammed Ahmed Naghi
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2001-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hoghton, Tracey Helen Lisa
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Olley, Ivor David
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Olley, Ivor David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 3
    Rogers, Graham John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-09
    OF - Director → CIF 0
    Rogers, Graham John
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 4
    Cooksley, Kathryn Ann
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Doreen Teresa
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGMAN HOLDINGS LIMITED

Previous name
JAKEWAIN LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,600,000 GBP2024-12-31
9,600,000 GBP2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
9,600,009 GBP2024-12-31
9,600,009 GBP2023-12-31
Debtors
Current
549,528 GBP2024-12-31
164,387 GBP2023-12-31
Cash at bank and in hand
8,770,426 GBP2024-12-31
7,756,067 GBP2023-12-31
Current Assets
9,319,954 GBP2024-12-31
7,920,454 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,750,780 GBP2024-12-31
Net Current Assets/Liabilities
-11,430,826 GBP2024-12-31
-12,260,101 GBP2023-12-31
Total Assets Less Current Liabilities
-1,830,817 GBP2024-12-31
-2,660,092 GBP2023-12-31
Net Assets/Liabilities
-2,331,895 GBP2024-12-31
-3,161,170 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,331,895 GBP2024-12-31
-4,161,170 GBP2023-12-31
Equity
-2,331,895 GBP2024-12-31
-3,161,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,600,000 GBP2024-12-31
9,600,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
9,600,000 GBP2024-12-31
9,600,000 GBP2023-12-31
Investments in Subsidiaries
9 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
164,206 GBP2024-12-31
111,900 GBP2023-12-31
Other Debtors
Current
25,032 GBP2023-12-31
Prepayments/Accrued Income
Current
385,322 GBP2024-12-31
27,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,094 GBP2024-12-31
Amounts owed to group undertakings
Current
16,893,906 GBP2024-12-31
16,893,906 GBP2023-12-31
Corporation Tax Payable
Current
276,489 GBP2024-12-31
185,131 GBP2023-12-31
Taxation/Social Security Payable
Current
43,764 GBP2024-12-31
41,655 GBP2023-12-31
Other Creditors
Current
3,352,670 GBP2024-12-31
2,892,367 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
182,857 GBP2024-12-31
167,496 GBP2023-12-31
Creditors
Current
20,750,780 GBP2024-12-31
20,180,555 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LOGMAN HOLDINGS LIMITED
    Info
    JAKEWAIN LIMITED - 1980-12-31
    Registered number 01505193
    icon of address3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1980-07-01 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LOGMAN HOLDINGS LIMITED
    S
    Registered number 1505193
    icon of address3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RARETAB LIMITED - 1989-02-20
    icon of address27-28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOWHIGH LIMITED - 1989-02-21
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GIO CAROLI (U.K.) LIMITED - 2004-11-16
    icon of address27-28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.