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 2
  • 1
    Holford, Nicholas Craig Maitland
    Businessman born in January 1952
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ now
    OF - director → CIF 0
    Mr Nicholas Craig Holford
    Born in January 1952
    Individual (3 offsprings)
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Plant, Linda
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Holford, Nicholas Craig Maitland
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2003-06-30
    OF - secretary → CIF 0
  • 2
    Austin, Mary Geogina
    Company Director born in March 1951
    Individual
    Officer
    1997-10-14 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

LOGAN PLACE CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
10,140 GBP2023-09-30
13,157 GBP2022-09-30
Creditors
Amounts falling due within one year
-95,131 GBP2023-09-30
-93,883 GBP2022-09-30
Net Current Assets/Liabilities
-84,991 GBP2023-09-30
-80,726 GBP2022-09-30
Total Assets Less Current Liabilities
-84,991 GBP2023-09-30
-80,726 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-84,991 GBP2023-09-30
-86,226 GBP2022-09-30
Equity
-84,991 GBP2023-09-30
-86,226 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30

  • LOGAN PLACE CONSULTANTS LIMITED
    Info
    Registered number 03449847
    167-169 Great Portland Street, London, London W1W 5PF
    Private Limited Company incorporated on 1997-10-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.