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
    Herbert, Philip Alan
    Lawyer born in June 1967
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Iyayi, Stephanie Louise
    Lawyer born in November 1986
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
    377-399, London Road, Camberley, England
    Active Corporate (3 parents, 2 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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Armstrong, Stephen
    It Security Director born in January 1971
    Individual (3 offsprings)
    Officer
    2008-05-05 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Stephen Armstrong
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bell, Sheila
    Individual
    Officer
    2006-10-16 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 3
    Mckelvey, Richard Nigel
    Retired born in September 1934
    Individual
    Officer
    2008-11-23 ~ 2012-02-13
    OF - Director → CIF 0
    Mckelvey, Richard Nigel
    Company Director born in September 1934
    Individual
    2018-10-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Mr Philip Alan Herbert
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 5
    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
  • 6
    Lody, Matt
    Commercial Director born in December 1984
    Individual
    Officer
    2020-07-20 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Matt Lody
    Born in December 1984
    Individual
    Person with significant control
    2020-07-20 ~ 2022-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Armstrong, Karen
    Registered Nurse born in December 1970
    Individual
    Officer
    2006-10-16 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

LOGICALLY SECURE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Debtors
134,412 GBP2023-10-31
83,194 GBP2022-10-31
Cash at bank and in hand
3 GBP2023-10-31
Current Assets
134,415 GBP2023-10-31
83,194 GBP2022-10-31
Creditors
Current
161,820 GBP2023-10-31
124,516 GBP2022-10-31
Net Current Assets/Liabilities
-27,405 GBP2023-10-31
-41,322 GBP2022-10-31
Total Assets Less Current Liabilities
-27,405 GBP2023-10-31
-41,322 GBP2022-10-31
Creditors
Non-current
43,089 GBP2023-10-31
44,401 GBP2022-10-31
Net Assets/Liabilities
-70,494 GBP2023-10-31
-85,723 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-71,494 GBP2023-10-31
-86,723 GBP2022-10-31
Equity
-70,494 GBP2023-10-31
-85,723 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,030 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,030 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,380 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
134,412 GBP2023-10-31
77,814 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
134,412 GBP2023-10-31
83,194 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
29,518 GBP2023-10-31
17,746 GBP2022-10-31
Trade Creditors/Trade Payables
Current
21,563 GBP2023-10-31
9,463 GBP2022-10-31
Other Taxation & Social Security Payable
Current
63,981 GBP2023-10-31
49,069 GBP2022-10-31
Other Creditors
Current
46,758 GBP2023-10-31
48,238 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
43,089 GBP2023-10-31
44,401 GBP2022-10-31
  • LOGICALLY SECURE LTD
    Info
    Registered number 05967368
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.