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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
    Maes, Albert
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
    Mr Albert Arthur Maes
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rahier, Stephan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2013-06-03 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGAN PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
753 GBP2024-12-31
1,506 GBP2023-12-31
Fixed Assets - Investments
11,233,923 GBP2023-12-31
Fixed Assets
753 GBP2024-12-31
11,235,429 GBP2023-12-31
Debtors
Current
2,130,535 GBP2024-12-31
933,556 GBP2023-12-31
Current assets - Investments
1,886,899 GBP2023-12-31
Cash at bank and in hand
256,996 GBP2024-12-31
190,040 GBP2023-12-31
Current Assets
2,387,531 GBP2024-12-31
3,010,495 GBP2023-12-31
Net Current Assets/Liabilities
2,175,328 GBP2024-12-31
-9,455,633 GBP2023-12-31
Total Assets Less Current Liabilities
2,176,081 GBP2024-12-31
1,779,796 GBP2023-12-31
Net Assets/Liabilities
2,167,876 GBP2024-12-31
1,774,491 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,259 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,259 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,506 GBP2024-12-31
753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,506 GBP2024-12-31
753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
753 GBP2024-12-31
1,506 GBP2023-12-31

  • LOGAN PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 08553658
    icon of address5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2013-06-03 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.