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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Iyayi, Stephanie Louise
    Born in November 1986
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2025-07-15
    OF - Director → CIF 0
    Stephanie Louise Iyayi
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Lody, Matt
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Matt Lody
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ 2022-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Armstrong, Karen
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Mckelvey, Richard Nigel
    Born in September 1934
    Individual (1 offspring)
    Officer
    2008-11-23 ~ 2012-02-13
    OF - Director → CIF 0
    2018-10-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Bell, Sheila
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Herbert, Philip Alan
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Herbert
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 7
    Armstrong, Stephen
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2008-05-05 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Stephen Armstrong
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CONVERGENT PROFESSIONAL SERVICES LIMITED
    - now 10908615 10908539
    CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
    377-399, London Road, Camberley, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOGICALLY SECURE LTD

Period: 2006-10-16 ~ now
Company number: 05967368
Registered name
LOGICALLY SECURE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
80300 - Investigation Activities
80100 - Private Security Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Debtors
31,668 GBP2024-10-31
134,412 GBP2023-10-31
Cash at bank and in hand
188 GBP2024-10-31
3 GBP2023-10-31
Current Assets
31,856 GBP2024-10-31
134,415 GBP2023-10-31
Creditors
Current
101,766 GBP2024-10-31
161,820 GBP2023-10-31
Net Current Assets/Liabilities
-69,910 GBP2024-10-31
-27,405 GBP2023-10-31
Total Assets Less Current Liabilities
-69,910 GBP2024-10-31
-27,405 GBP2023-10-31
Creditors
Non-current
32,700 GBP2024-10-31
43,089 GBP2023-10-31
Net Assets/Liabilities
-102,610 GBP2024-10-31
-70,494 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-103,610 GBP2024-10-31
-71,494 GBP2023-10-31
Equity
-102,610 GBP2024-10-31
-70,494 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,030 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,030 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
31,668 GBP2024-10-31
Current, Amounts falling due within one year
134,412 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
35,697 GBP2024-10-31
29,518 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,430 GBP2024-10-31
21,563 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,070 GBP2024-10-31
63,981 GBP2023-10-31
Other Creditors
Current
51,569 GBP2024-10-31
46,758 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
32,700 GBP2024-10-31
43,089 GBP2023-10-31
  • LOGICALLY SECURE LTD
    Info
    Registered number 05967368
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.