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 2
  • 1
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodworth, David Michael
    Cfo born in August 1980
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    David Michael Woodworth
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Eshraghi, Arman
    Ceo born in January 1967
    Individual
    Officer
    2008-02-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Muniz, Adrian
    Director born in April 1968
    Individual
    Officer
    2013-01-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Adrian Muniz
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Schneider, Steven
    Software Executive born in May 1976
    Individual
    Officer
    2016-08-30 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Steven Schneider
    Born in May 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Hekmatpanah, Hormoz
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-12-12
    OF - Director → CIF 0
    Hekmatpanah, Hormoz
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 5
    Triandiflou, James A
    Ceo born in November 1965
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-01-23
    OF - Director → CIF 0
    Mr James A Triandiflou
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-01-23
    PE - Has significant influence or control → CIF 0
  • 6
    Jackson, Brett Michael
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-05-01 ~ 2018-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGI ANALYTICS INTERNATIONAL LIMITED

Previous name
LOGIXML INTERNATIONAL LIMITED - 2013-03-14
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
439 GBP2020-12-31
Dividends Paid on Shares
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
15,826 GBP2020-12-31
8,567 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
16,266 GBP2020-12-31
8,568 GBP2019-12-31
Debtors
1,343,006 GBP2020-12-31
1,232,828 GBP2019-12-31
Cash at bank and in hand
73,804 GBP2020-12-31
137,894 GBP2019-12-31
Current Assets
1,416,810 GBP2020-12-31
1,370,722 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-125,009 GBP2020-12-31
-159,508 GBP2019-12-31
Net Current Assets/Liabilities
1,291,801 GBP2020-12-31
1,211,214 GBP2019-12-31
Total Assets Less Current Liabilities
1,308,067 GBP2020-12-31
1,219,782 GBP2019-12-31
Net Assets/Liabilities
1,306,446 GBP2020-12-31
1,219,782 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,306,346 GBP2020-12-31
1,219,682 GBP2019-12-31
Equity
1,306,446 GBP2020-12-31
1,219,782 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
452 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
439 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
85,308 GBP2020-12-31
70,228 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,637 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,482 GBP2020-12-31
61,661 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,002 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-181 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
15,826 GBP2020-12-31
8,567 GBP2019-12-31
Other Debtors
Current
1,337,496 GBP2020-12-31
1,225,120 GBP2019-12-31
Prepayments/Accrued Income
Current
5,510 GBP2020-12-31
7,664 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-12-31
44 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,950 GBP2020-12-31
22,145 GBP2019-12-31
Corporation Tax Payable
Current
19,470 GBP2020-12-31
19,202 GBP2019-12-31
Other Taxation & Social Security Payable
Current
20,510 GBP2020-12-31
24,362 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
53,742 GBP2020-12-31
69,662 GBP2019-12-31
Creditors
Current
125,009 GBP2020-12-31
159,508 GBP2019-12-31
Net Deferred Tax Liability/Asset
1,621 GBP2020-12-31
44 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,120 GBP2020-12-31
28,269 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,120 GBP2020-12-31
28,269 GBP2019-12-31
  • LOGI ANALYTICS INTERNATIONAL LIMITED
    Info
    LOGIXML INTERNATIONAL LIMITED - 2013-03-14
    Registered number 06498735
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2008-02-08 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-08
    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.