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 1
  • Paschali, Luke Christopher
    Director born in February 1995
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Luke Christopher Paschali
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Panicos Florides
    Born in October 1950
    Individual
    Person with significant control
    2016-05-07 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Florides, Elli
    Businesswoman born in July 1957
    Individual
    Officer
    2012-04-12 ~ 2019-06-04
    OF - Director → CIF 0
    Mrs Elli Florides
    Born in July 1957
    Individual
    Person with significant control
    2016-05-07 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dagan, Avinoam
    Businessman born in October 1937
    Individual
    Officer
    2010-06-22 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Director → CIF 0
  • 5
    TOTALSERVE MANAGEMENT (UK) LIMITED
    15 Filikis Eterias Street, Kolonaki Square, Athens, 10673, Greece
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-09 ~ 2012-04-12
    PE - Secretary → CIF 0
  • 6
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Secretary → CIF 0
  • 7
    38, Princes Court, 88 Brompton Road, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-09 ~ 2012-04-12
    PE - Director → CIF 0
parent relation
Company in focus

LOGARD INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Investment Property
491,846 GBP2023-05-31
491,846 GBP2022-05-31
Cash at bank and in hand
3,268 GBP2023-05-31
43,033 GBP2022-05-31
Creditors
Current
66,160 GBP2023-05-31
101,334 GBP2022-05-31
Net Current Assets/Liabilities
-62,892 GBP2023-05-31
-58,301 GBP2022-05-31
Total Assets Less Current Liabilities
428,954 GBP2023-05-31
433,545 GBP2022-05-31
Creditors
Non-current
455,000 GBP2023-05-31
460,373 GBP2022-05-31
Net Assets/Liabilities
-26,046 GBP2023-05-31
-26,828 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-26,048 GBP2023-05-31
-26,830 GBP2022-05-31
Equity
-26,046 GBP2023-05-31
-26,828 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
491,846 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
5,373 GBP2023-05-31
5,373 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,242 GBP2023-05-31
Other Creditors
Current
58,585 GBP2023-05-31
95,241 GBP2022-05-31
Accrued Liabilities
Current
960 GBP2023-05-31
720 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
455,000 GBP2023-05-31
460,373 GBP2022-05-31
Bank Borrowings
Between two and five year, Non-current
18,000 GBP2023-05-31
18,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31

  • LOGARD INVESTMENTS LIMITED
    Info
    Registered number 04435076
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.