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
    Alkhalidi, Adnan Mohammed
    Merchant born in June 1944
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ now
    OF - director → CIF 0
  • 2
    Naghi, Mohammed Ahmed
    Merchant born in June 1969
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ now
    OF - director → CIF 0
    Mohammed Ahmed Naghi
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Madam Wedad Hamzah Sawaf
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    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
    27-28, Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-03-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Hoghton, Tracey Helen Lisa
    Company Director born in March 1964
    Individual
    Officer
    2001-04-09 ~ 2004-06-21
    OF - director → CIF 0
  • 2
    Rogers, Doreen Teresa
    Individual
    Officer
    2000-02-21 ~ 2000-03-17
    OF - secretary → CIF 0
  • 3
    Cooksley, Kathryn Ann
    Individual
    Officer
    1993-07-01 ~ 1999-07-31
    OF - secretary → CIF 0
  • 4
    Rogers, Graham John
    Company Director born in February 1946
    Individual
    Officer
    ~ 2001-04-09
    OF - director → CIF 0
    Rogers, Graham John
    Accountant
    Individual
    Officer
    1999-07-31 ~ 2000-02-21
    OF - secretary → CIF 0
  • 5
    Olley, Ivor David
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
    Olley, Ivor David
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,600,000 GBP2023-12-31
9,600,000 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
9,600,009 GBP2023-12-31
9,600,009 GBP2022-12-31
Debtors
Non-current
25,034 GBP2022-12-31
Current
164,387 GBP2023-12-31
187,486 GBP2022-12-31
Cash at bank and in hand
7,756,067 GBP2023-12-31
6,665,758 GBP2022-12-31
Current Assets
7,920,454 GBP2023-12-31
6,878,278 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,180,555 GBP2023-12-31
-19,740,146 GBP2022-12-31
Net Current Assets/Liabilities
-12,260,101 GBP2023-12-31
-12,861,868 GBP2022-12-31
Total Assets Less Current Liabilities
-2,660,092 GBP2023-12-31
-3,261,859 GBP2022-12-31
Net Assets/Liabilities
-3,161,170 GBP2023-12-31
-3,762,937 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,161,170 GBP2023-12-31
-4,762,937 GBP2022-12-31
Equity
-3,161,170 GBP2023-12-31
-3,762,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,600,000 GBP2023-12-31
9,600,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
9,600,000 GBP2023-12-31
9,600,000 GBP2022-12-31
Investments in Subsidiaries
9 GBP2023-12-31
9 GBP2022-12-31
Other Debtors
Non-current
25,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,900 GBP2023-12-31
132,683 GBP2022-12-31
Other Debtors
Current
25,032 GBP2023-12-31
28,890 GBP2022-12-31
Prepayments/Accrued Income
Current
27,455 GBP2023-12-31
25,913 GBP2022-12-31
Amounts owed to group undertakings
Current
16,893,906 GBP2023-12-31
16,893,906 GBP2022-12-31
Corporation Tax Payable
Current
185,131 GBP2023-12-31
149,870 GBP2022-12-31
Taxation/Social Security Payable
Current
41,655 GBP2023-12-31
47,728 GBP2022-12-31
Other Creditors
Current
2,892,367 GBP2023-12-31
2,482,751 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,496 GBP2023-12-31
165,891 GBP2022-12-31
Creditors
Current
20,180,555 GBP2023-12-31
19,740,146 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LOGMAN HOLDINGS LIMITED
    Info
    JAKEWAIN LIMITED - 1980-12-31
    Registered number 01505193
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1980-07-01 (44 years 11 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
    3rd 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
    27-28 Eastcastle Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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
    27-28 Eastcastle Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.