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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 6
  • 1
    Button, Derek Ernest
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1998-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Button, Alexander Derek
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Button, Hilary Louise
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    LEEN HOLDINGS LIMITED
    - now 03099298 02843876
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOGAN INVESTMENTS LIMITED

Period: 1998-11-24 ~ now
Company number: 03672880
Registered name
LOGAN INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment
847 GBP2025-08-31
1,129 GBP2024-08-31
Investment Property
6,500,000 GBP2025-08-31
6,250,000 GBP2024-08-31
Fixed Assets
6,500,847 GBP2025-08-31
6,251,129 GBP2024-08-31
Debtors
Current
2,032,586 GBP2025-08-31
318,509 GBP2024-08-31
Cash at bank and in hand
37,429 GBP2025-08-31
548,109 GBP2024-08-31
Current Assets
2,070,015 GBP2025-08-31
866,618 GBP2024-08-31
Net Current Assets/Liabilities
-560,380 GBP2025-08-31
-757,891 GBP2024-08-31
Total Assets Less Current Liabilities
5,940,467 GBP2025-08-31
5,493,238 GBP2024-08-31
Net Assets/Liabilities
5,228,425 GBP2025-08-31
4,840,020 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-09-01
Retained earnings (accumulated losses)
2,338,060 GBP2025-08-31
2,140,832 GBP2024-08-31
1,633,801 GBP2023-09-01
Equity
5,228,425 GBP2025-08-31
4,840,020 GBP2024-08-31
4,150,093 GBP2023-09-01
Profit/Loss
Retained earnings (accumulated losses)
388,405 GBP2024-09-01 ~ 2025-08-31
689,927 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
388,405 GBP2024-09-01 ~ 2025-08-31
689,927 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388,405 GBP2024-09-01 ~ 2025-08-31
689,927 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
388,405 GBP2024-09-01 ~ 2025-08-31
689,927 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-191,177 GBP2024-09-01 ~ 2025-08-31
-182,896 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,544 GBP2025-08-31
21,544 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,697 GBP2025-08-31
20,415 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
847 GBP2025-08-31
1,129 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
629 GBP2025-08-31
2,776 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
2,023,233 GBP2025-08-31
315,733 GBP2024-08-31
Other Debtors
Current
8,724 GBP2025-08-31
Bank Borrowings
Current
1,000,000 GBP2025-08-31
Amounts owed to group undertakings
Current
1,528,163 GBP2025-08-31
1,528,163 GBP2024-08-31
Corporation Tax Payable
Current
65,856 GBP2025-08-31
64,635 GBP2024-08-31
Taxation/Social Security Payable
Current
12,117 GBP2025-08-31
9,461 GBP2024-08-31
Other Creditors
Current
24,259 GBP2025-08-31
22,250 GBP2024-08-31
Creditors
Current
2,630,395 GBP2025-08-31
1,624,509 GBP2024-08-31
Net Deferred Tax Liability/Asset
-712,042 GBP2025-08-31
-653,218 GBP2024-08-31
-553,218 GBP2023-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-58,824 GBP2024-09-01 ~ 2025-08-31
-100,000 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-712,042 GBP2025-08-31
-653,218 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31

Related profiles found in government register
  • LOGAN INVESTMENTS LIMITED
    Info
    Registered number 03672880
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • LOGAN INVESTMENTS LIMITED
    S
    Registered number 03672880
    Lensfield, Coach Lane, Cheveley, Newmarket, Suffolk, England, CB8 9ST
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED
    10572646
    5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.