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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 4
  • 1
    Morrison, Alastair David
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Director → CIF 0
    Morrison, Alastair David
    Company Director
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Alastair David Morrison
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greenburgh, Adelene Noor
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 3
    Cooper, Paul Nicholas
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Thomas Ian
    Solicitor born in November 1956
    Individual (26 offsprings)
    Officer
    1995-12-22 ~ 1996-01-12
    OF - Director → CIF 0
    Roberts, Thomas Ian
    Individual (26 offsprings)
    Officer
    1996-01-12 ~ 1996-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

L.O.G.G. HOLDINGS LIMITED

Period: 1995-12-22 ~ now
Company number: 03140680
Registered name
L.O.G.G. HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
913,396 GBP2024-12-31
913,396 GBP2023-12-31
Debtors
3,581 GBP2023-12-31
Cash at bank and in hand
291 GBP2024-12-31
389 GBP2023-12-31
Current Assets
291 GBP2024-12-31
3,970 GBP2023-12-31
Creditors
Current
366 GBP2024-12-31
3,911 GBP2023-12-31
Net Current Assets/Liabilities
-75 GBP2024-12-31
59 GBP2023-12-31
Total Assets Less Current Liabilities
913,321 GBP2024-12-31
913,455 GBP2023-12-31
Equity
Called up share capital
697,000 GBP2024-12-31
697,000 GBP2023-12-31
Retained earnings (accumulated losses)
216,321 GBP2024-12-31
216,455 GBP2023-12-31
Equity
913,321 GBP2024-12-31
913,455 GBP2023-12-31

Related profiles found in government register
  • L.O.G.G. HOLDINGS LIMITED
    Info
    Registered number 03140680
    . Pound Lane, Kingsnorth, Ashford, Kent TN23 3JE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LOGG HOLDINGS LIMITED
    S
    Registered number 3140680
    Ashford Packaging Equipment, Pound Lane, Kingsnorth, Ashford, England, TN23 3JE
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHFORD PACKAGING EQUIPMENT LIMITED
    - now 01272348
    RUCKINGE ENGINEERING INDUSTRIALS LIMITED - 1979-12-31
    Pound Lane, Kingsnorth, Ashford, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.