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
    Durant, Stephen John
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen John Durant
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lerner, Benjamin Max
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Lerner, Benjamin Max
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
    Benjamin Max Lerner
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    54, Portland Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGICAL PS GROUP LIMITED

Previous name
RESETIAN LIMITED - 2020-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
197,989 GBP2021-11-30
Other miscellaneous reserve
242,049 GBP2021-11-30
Fixed Assets - Investments
74 GBP2023-11-30
74 GBP2022-11-30
Debtors
0 GBP2023-11-30
39,400 GBP2022-11-30
Cash at bank and in hand
6,802 GBP2023-11-30
275 GBP2022-11-30
Current Assets
6,802 GBP2023-11-30
39,675 GBP2022-11-30
Equity
Called up share capital
74 GBP2023-11-30
74 GBP2022-11-30
Retained earnings (accumulated losses)
-250,570 GBP2023-11-30
Equity
1,260,568 GBP2021-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
74 GBP2023-11-30
74 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
254,372 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
257,372 GBP2023-11-30
2,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • LOGICAL PS GROUP LIMITED
    Info
    RESETIAN LIMITED - 2020-03-18
    Registered number 08888978
    Capitol, Russell Street, Leeds LS1 5SP
    Private Limited Company incorporated on 2014-02-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LOGICAL PS GROUP LIMITED
    S
    Registered number 8888978
    Arena Point, Merrion Way, Leeds, England, LS2 8PA
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SONTRON LIMITED - 2020-03-19
    Capitol, Russell Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -592 GBP2023-11-30
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Capitol, Russell Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -522,971 GBP2023-11-30
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.