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 5
  • 1
    Michael, Nicholas
    Director born in January 1979
    Individual (17 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yamin-ali, Mark Rohan
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Tipper, Jayde
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gallick, Colin David
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Strang, Leann
    Individual
    Officer
    2009-12-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Byrne, Patrick Michael
    Entrepreneur born in January 1959
    Individual (33 offsprings)
    Officer
    2018-05-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Magee, Colin
    Chief Executive born in June 1967
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Matthews, Sarah
    Individual
    Officer
    2009-04-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Noctor, Desmond James
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Doctor, Faiyaz, Dr
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Strang, Alex
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2009-04-07 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Daniel Andre Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    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
  • 12
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Pattison, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LOGICAL GLUE LIMITED

Previous name
DITDHA LIMITED - 2011-10-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,774 GBP2018-06-30
19,698 GBP2017-06-30
Debtors
680,276 GBP2018-06-30
474,489 GBP2017-06-30
Cash at bank and in hand
363,997 GBP2018-06-30
766,801 GBP2017-06-30
Current Assets
1,044,273 GBP2018-06-30
1,241,290 GBP2017-06-30
Net Current Assets/Liabilities
701,876 GBP2018-06-30
918,726 GBP2017-06-30
Net Assets/Liabilities
726,650 GBP2018-06-30
938,424 GBP2017-06-30
Equity
Called up share capital
557 GBP2018-06-30
509 GBP2017-06-30
Share premium
2,940,902 GBP2018-06-30
2,340,874 GBP2017-06-30
Retained earnings (accumulated losses)
-2,214,809 GBP2018-06-30
-1,402,959 GBP2017-06-30
Equity
726,650 GBP2018-06-30
938,424 GBP2017-06-30
Average Number of Employees
02017-07-01 ~ 2018-06-30
152016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,462 GBP2018-06-30
15,462 GBP2017-06-30
Intangible Assets - Gross Cost
15,462 GBP2018-06-30
15,462 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,462 GBP2018-06-30
15,462 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
15,462 GBP2018-06-30
15,462 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,176 GBP2018-06-30
49,841 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
54,176 GBP2018-06-30
49,841 GBP2017-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,638 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Disposals
-8,638 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,402 GBP2018-06-30
30,143 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,402 GBP2018-06-30
30,143 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,897 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,897 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,638 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,638 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,774 GBP2018-06-30
19,698 GBP2017-06-30
Trade Debtors/Trade Receivables
148,765 GBP2018-06-30
103,225 GBP2017-06-30
Prepayments
45,806 GBP2018-06-30
147,127 GBP2017-06-30
Other Debtors
485,705 GBP2018-06-30
224,137 GBP2017-06-30
Debtors
Current
680,276 GBP2018-06-30
474,489 GBP2017-06-30
Total Borrowings
Current, Amounts falling due within one year
7,292 GBP2018-06-30
-11,367 GBP2017-06-30
Trade Creditors/Trade Payables
41,698 GBP2018-06-30
49,100 GBP2017-06-30
Taxation/Social Security Payable
45,231 GBP2018-06-30
52,014 GBP2017-06-30
Accrued Liabilities
246,555 GBP2018-06-30
193,385 GBP2017-06-30
Other Creditors
1,621 GBP2018-06-30
39,432 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
0.012017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,943 shares2018-06-30
50,943 shares2017-06-30
Bank Overdrafts
Current
7,252 GBP2018-06-30
6,208 GBP2017-06-30
Other Remaining Borrowings
Current
40 GBP2018-06-30
-17,575 GBP2017-06-30
Total Borrowings
Current
7,292 GBP2018-06-30
-11,367 GBP2017-06-30
Director Remuneration
11,000 GBP2017-07-01 ~ 2018-06-30
12,000 GBP2016-07-01 ~ 2017-06-30
  • LOGICAL GLUE LIMITED
    Info
    DITDHA LIMITED - 2011-10-14
    Registered number 06872149
    71 Fenchurch Street, London EC3M 4TD
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.