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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
Active 4
  • 1
    Powell, Josh Brandon
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Thi Nhung Hoa
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Voyce, Rodney
    Born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ now
    OF - Director → CIF 0
    Mr Rodney Voyce
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dominguez, Jorge Manuel
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Laskowski, Elizabeth
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 3
    Voyce, Elena
    Lawyer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2011-08-01
    OF - Director → CIF 0
    Voyce, Elena
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Peters, Mark Andrew Charles
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Ho, Thi Nhung Hoa
    Marketing Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    Voyce, Carole Michel
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2001-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICAL OFFICE LIMITED

Previous names
COMMSTRACK LIMITED - 2001-05-17
WYVERNCROFT LIMITED - 1997-06-02
LOGICAL PLANET PLC - 2005-03-18
APPLIED NEW TECHNOLOGY LIMITED - 2001-03-26
LOGICAL PLANET LIMITED - 2003-10-24
SOFTWARE DISTRIBUTION LIMITED - 2001-08-31
LOGICAL PLANET LIMITED - 2007-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,692 GBP2025-03-31
4,196 GBP2024-03-31
Fixed Assets
3,692 GBP2025-03-31
4,196 GBP2024-03-31
Debtors
19,636 GBP2025-03-31
11,739 GBP2024-03-31
Cash at bank and in hand
81,496 GBP2025-03-31
105,758 GBP2024-03-31
Current Assets
101,132 GBP2025-03-31
117,497 GBP2024-03-31
Net Current Assets/Liabilities
88,451 GBP2025-03-31
104,226 GBP2024-03-31
Total Assets Less Current Liabilities
92,143 GBP2025-03-31
108,422 GBP2024-03-31
Net Assets/Liabilities
92,143 GBP2025-03-31
108,422 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-107,857 GBP2025-03-31
-91,578 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
132,205 GBP2025-03-31
132,205 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
132,205 GBP2025-03-31
132,205 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,108 GBP2025-03-31
33,716 GBP2024-03-31
Computers
102,131 GBP2025-03-31
100,936 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
137,239 GBP2025-03-31
134,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,458 GBP2025-03-31
32,744 GBP2024-03-31
Computers
100,089 GBP2025-03-31
97,712 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,547 GBP2025-03-31
130,456 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
714 GBP2024-04-01 ~ 2025-03-31
Computers
2,377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,650 GBP2025-03-31
972 GBP2024-03-31
Computers
2,042 GBP2025-03-31
3,224 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,001 GBP2025-03-31
3,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36 GBP2025-03-31
183 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,387 GBP2025-03-31
11,337 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • LOGICAL OFFICE LIMITED
    Info
    COMMSTRACK LIMITED - 2001-05-17
    WYVERNCROFT LIMITED - 2001-05-17
    LOGICAL PLANET PLC - 2001-05-17
    APPLIED NEW TECHNOLOGY LIMITED - 2001-05-17
    LOGICAL PLANET LIMITED - 2001-05-17
    SOFTWARE DISTRIBUTION LIMITED - 2001-05-17
    LOGICAL PLANET LIMITED - 2001-05-17
    Registered number 03157537
    icon of address7 Apollo Studios, Charlton Kings Road, London NW5 2SB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.