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 3
  • 1
    Maes, Albert
    Chairman born in September 1945
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ dissolved
    OF - director → CIF 0
    Mr Albert Arthur Maes
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rahier, Stephan
    Civil Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    5th Floor, 86, Jermyn Street, London, United Kingdom
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Edwards, Michael Charles
    Solicitor
    Individual (23 offsprings)
    Officer
    2000-10-11 ~ 2009-01-30
    OF - secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-06-02 ~ 2000-06-08
    PE - nominee-director → CIF 0
  • 3
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Corporate (7 parents, 29 offsprings)
    Officer
    2000-06-08 ~ 2000-10-11
    PE - secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-02 ~ 2000-06-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Previous name
W.M.K. LTD. - 2000-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
988,255 EUR2017-12-31
1,087,612 EUR2016-12-31
Cash at bank and in hand
27,764 EUR2017-12-31
25,016 EUR2016-12-31
Current Assets
1,016,019 EUR2017-12-31
1,112,628 EUR2016-12-31
Creditors
Current, Amounts falling due within one year
-551,334 EUR2017-12-31
-360,818 EUR2016-12-31
Total Assets Less Current Liabilities
468,605 EUR2017-12-31
751,810 EUR2016-12-31
Net Assets/Liabilities
406,514 EUR2017-12-31
741,749 EUR2016-12-31
Equity
Called up share capital
3,389,233 EUR2017-12-31
3,389,233 EUR2016-12-31
Retained earnings (accumulated losses)
-2,982,719 EUR2017-12-31
-2,647,484 EUR2016-12-31
Equity
406,514 EUR2017-12-31
741,749 EUR2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31

  • LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED
    Info
    W.M.K. LTD. - 2000-06-29
    Registered number 04006969
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2000-06-02 and dissolved on 2019-11-05 (19 years 5 months). The company status is Dissolved.
    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.