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
    Button, Derek Ernest
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    1993-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Dalzell, Hayley
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Button, Hilary Louise
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
  • 4
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,393,193 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Button, Derek Ernest
    Company Director
    Individual (10 offsprings)
    Officer
    1993-08-10 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Caldwell, Justin
    Director born in February 1979
    Individual
    Officer
    2002-09-01 ~ 2007-10-13
    OF - Director → CIF 0
  • 3
    Button, Christopher James
    Surveyor born in December 1974
    Individual (126 offsprings)
    Officer
    1996-06-21 ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Caldwell, Hilary Louise
    Nursery Nurse born in May 1950
    Individual
    Officer
    1993-08-10 ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-08-10 ~ 1993-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGAN DEVELOPMENTS LIMITED

Previous name
LEEN HOLDINGS LTD. - 1995-11-01
Standard Industrial Classification
99999 - Dormant Company

  • LOGAN DEVELOPMENTS LIMITED
    Info
    LEEN HOLDINGS LTD. - 1995-11-01
    Registered number 02843876
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1993-08-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.