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
    2014-10-17 ~ now
    OF - director → CIF 0
    Mr Albert Arthur Maes
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Rahier, Stephan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2014-10-17
    OF - director → CIF 0
  • 3
    5th, 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
1,506 GBP2023-12-31
Fixed Assets - Investments
11,233,923 GBP2023-12-31
11,233,923 GBP2022-12-31
Fixed Assets
11,235,429 GBP2023-12-31
11,233,923 GBP2022-12-31
Debtors
Current
933,556 GBP2023-12-31
840,706 GBP2022-12-31
Current assets - Investments
1,886,899 GBP2023-12-31
2,091,083 GBP2022-12-31
Cash at bank and in hand
190,040 GBP2023-12-31
179,285 GBP2022-12-31
Current Assets
3,010,495 GBP2023-12-31
3,111,074 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,466,128 GBP2023-12-31
-12,543,481 GBP2022-12-31
Net Current Assets/Liabilities
-9,455,633 GBP2023-12-31
-9,432,407 GBP2022-12-31
Total Assets Less Current Liabilities
1,779,796 GBP2023-12-31
1,801,516 GBP2022-12-31
Net Assets/Liabilities
1,774,491 GBP2023-12-31
1,796,414 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,259 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,506 GBP2023-12-31

  • LOGAN PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 08553658
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2013-06-03 (12 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.