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
    Mr Lev Loginov
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smirnova, Arina
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Marina
    Interpreter born in December 1951
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Loginov, Diane
    Individual
    Officer
    2008-03-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Loginov, Lev
    Company Director born in February 1981
    Individual (17 offsprings)
    Officer
    2006-07-12 ~ 2020-03-31
    OF - Director → CIF 0
    Loginov, Lev
    Company Director
    Individual (17 offsprings)
    Officer
    2006-07-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Sangtani, Hitesh Tolaram
    Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Nwude, Diane
    Marketing Executive born in August 1981
    Individual
    Officer
    2006-07-12 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED

Previous names
LOGINOV ENTERPRISE LIMITED - 2019-08-27
REAL ESTATE HUNTERS LIMITED - 2015-04-10
LOGINOV ENTERPRISES LTD. - 2008-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Fixed Assets - Investments
378,843 GBP2023-12-31
379,843 GBP2022-12-31
Fixed Assets
1,078,843 GBP2023-12-31
1,079,843 GBP2022-12-31
Total Inventories
34,894 GBP2023-12-31
Debtors
377,181 GBP2023-12-31
726,689 GBP2022-12-31
Cash at bank and in hand
205,764 GBP2023-12-31
192,374 GBP2022-12-31
Current Assets
617,839 GBP2023-12-31
919,063 GBP2022-12-31
Net Current Assets/Liabilities
-68,414 GBP2023-12-31
48,800 GBP2022-12-31
Total Assets Less Current Liabilities
1,010,429 GBP2023-12-31
1,128,643 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,798 GBP2023-12-31
-24,673 GBP2022-12-31
Net Assets/Liabilities
990,631 GBP2023-12-31
1,103,970 GBP2022-12-31
Equity
Called up share capital
1,480,002 GBP2023-12-31
1,480,002 GBP2022-12-31
Retained earnings (accumulated losses)
-489,371 GBP2023-12-31
-376,032 GBP2022-12-31
Equity
990,631 GBP2023-12-31
1,103,970 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Investments in Group Undertakings
55,743 GBP2023-12-31
56,743 GBP2022-12-31
Other Investments Other Than Loans
323,100 GBP2023-12-31
323,100 GBP2022-12-31
Trade Debtors/Trade Receivables
13,989 GBP2023-12-31
154,228 GBP2022-12-31
Amounts owed by group undertakings and participating interests
195,042 GBP2023-12-31
203,338 GBP2022-12-31
Other Debtors
168,150 GBP2023-12-31
369,123 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
7,187 GBP2023-12-31
9,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,236 GBP2023-12-31
14,483 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
546,881 GBP2023-12-31
423,926 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,714 GBP2023-12-31
33,576 GBP2022-12-31
Other Creditors
Amounts falling due within one year
106,235 GBP2023-12-31
388,778 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
19,798 GBP2023-12-31
24,673 GBP2022-12-31
Related profiles found in government register
  • COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
    Info
    LOGINOV ENTERPRISE LIMITED - 2019-08-27
    REAL ESTATE HUNTERS LIMITED - 2015-04-10
    LOGINOV ENTERPRISES LTD. - 2008-08-06
    Registered number 05873658
    Interpark House, 7 Down Street, London W1J 7AJ
    Private Limited Company incorporated on 2006-07-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • COMMERCIAL AND INDUSTRIAL ENTERPISES LIMITED
    S
    Registered number 05873658
    Interpark House, 7 Down Street, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
    S
    Registered number 05873658
    Interpark House, 7 Down Street, London, England, W1J 7AJ
    Private Limited Company in England And Wales Registrar Of Companies, England
    CIF 2
  • COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
    S
    Registered number 05873658
    Interpark House, 7 Down Street, London, United Kingdom, United Kingdom, W1J 7AJ
    Limited Company By Shares in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LONDON WALL GALLERY BY YAN ZELIGER LIMITED - 2014-09-17
    Interpark House, 7 Down Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,560 GBP2023-12-31
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEURA-CURA LIMITED - 2019-05-02
    VNS RESEARCH LIMITED - 2019-05-01
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,878 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,076 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.