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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 3
  • 1
    Pegg, Suzanna
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Pegg
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Thomas Andrew
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Ellis, Thomas Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Andrew Ellis
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Payne, Lisa Marie
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Marie Payne
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ellis, Anthony Charles
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Anthony Charles Ellis
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 3
    Ellis, Sharron
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2021-11-01
    OF - Director → CIF 0
    Ellis, Sharron
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGGIA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investment Property
1,380,974 GBP2022-03-31
1,301,878 GBP2021-03-31
Fixed Assets
1,380,974 GBP2022-03-31
1,301,878 GBP2021-03-31
Debtors
Non-current
50,000 GBP2022-03-31
56,000 GBP2021-03-31
Current
5,818 GBP2022-03-31
26,688 GBP2021-03-31
Cash at bank and in hand
17,057 GBP2022-03-31
55,735 GBP2021-03-31
Current Assets
72,875 GBP2022-03-31
138,423 GBP2021-03-31
Net Current Assets/Liabilities
65,213 GBP2022-03-31
136,024 GBP2021-03-31
Total Assets Less Current Liabilities
1,446,187 GBP2022-03-31
1,437,902 GBP2021-03-31
Net Assets/Liabilities
1,402,364 GBP2022-03-31
1,399,479 GBP2021-03-31
Equity
Called up share capital
759,072 GBP2022-03-31
759,072 GBP2021-03-31
Share premium
348,930 GBP2022-03-31
348,930 GBP2021-03-31
Retained earnings (accumulated losses)
92,137 GBP2022-03-31
89,252 GBP2021-03-31
Equity
1,402,364 GBP2022-03-31
1,399,479 GBP2021-03-31
Other Debtors
Current
5,818 GBP2022-03-31
26,688 GBP2021-03-31
Cash and Cash Equivalents
17,057 GBP2022-03-31
55,735 GBP2021-03-31
Corporation Tax Payable
Current
667 GBP2022-03-31
Other Creditors
Current
636 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
6,359 GBP2022-03-31
2,399 GBP2021-03-31
Creditors
Current
7,662 GBP2022-03-31
2,399 GBP2021-03-31
Other Creditors
Non-current
5,400 GBP2022-03-31
Creditors
Non-current
5,400 GBP2022-03-31
Net Deferred Tax Liability/Asset
-38,423 GBP2022-03-31
-38,423 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-38,423 GBP2022-03-31
-38,423 GBP2021-03-31

Related profiles found in government register
  • LOGGIA INVESTMENTS LIMITED
    Info
    Registered number 04173481
    icon of address8 King Edward Street, Oxford, Oxfordshire OX1 4HL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LOGGIA INVESTMENTS LIMITED
    S
    Registered number 04173481
    icon of addressC/o Wellers Accountants, 8 King Edward Street, Oxford, Oxford, Oxfordshire, United Kingdom, OX1 4HL
    OXFORD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.