logo
explain how to read the page

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 8
  • 1
    Paschali, Luke Christopher
    Born in February 1995
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Luke Christopher Paschali
    Born in February 1995
    Individual (5 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Florides, Elli
    Businesswoman born in July 1957
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2019-06-04
    OF - Director → CIF 0
    Mrs Elli Florides
    Born in July 1957
    Individual (1 offspring)
    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
    Mr Panicos Florides
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-07 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dagan, Avinoam
    Businessman born in October 1937
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2012-04-12
    OF - Director → CIF 0
  • 5
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 381 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    TOTALSERVE MANAGEMENT LTD
    ATLAS ALPHA COMPANY LTD - now
    SQUIRE FAMILY OFFICE LTD - 2023-08-13 14256260
    15 Filikis Eterias Street, Kolonaki Square, Athens, 10673, Greece
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2002-05-09 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    TRINITY ALPHA LIMITED
    04339042
    38, Princes Court, 88 Brompton Road, London
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2002-05-09 ~ 2012-04-12
    OF - Director → CIF 0
  • 8
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 378 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGARD INVESTMENTS LIMITED

Period: 2002-05-09 ~ now
Company number: 04435076
Registered name
LOGARD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
491,846 GBP2024-05-31
491,846 GBP2023-05-31
Cash at bank and in hand
3,586 GBP2024-05-31
3,268 GBP2023-05-31
Creditors
Current
77,940 GBP2024-05-31
66,160 GBP2023-05-31
Net Current Assets/Liabilities
-74,354 GBP2024-05-31
-62,892 GBP2023-05-31
Total Assets Less Current Liabilities
417,492 GBP2024-05-31
428,954 GBP2023-05-31
Creditors
Non-current
449,000 GBP2024-05-31
455,000 GBP2023-05-31
Net Assets/Liabilities
-31,508 GBP2024-05-31
-26,046 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-31,510 GBP2024-05-31
-26,048 GBP2023-05-31
Equity
-31,508 GBP2024-05-31
-26,046 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
491,846 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-05-31
5,373 GBP2023-05-31
Trade Creditors/Trade Payables
Current
720 GBP2024-05-31
1,242 GBP2023-05-31
Other Creditors
Current
70,500 GBP2024-05-31
58,585 GBP2023-05-31
Accrued Liabilities
Current
720 GBP2024-05-31
960 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
449,000 GBP2024-05-31
455,000 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
6,000 GBP2024-05-31
5,373 GBP2023-05-31
Non-current, Between one and two years
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Between two and five year, Non-current
18,000 GBP2024-05-31
18,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.