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
    Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 2
    MAYFIELD CAPITAL LIMITED - now
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    MAYFIELD CAPITAL LIMITED - 2017-05-20
    POLARIS CAPITAL LIMITED - 2014-03-19
    177, Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    328,385 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Joseph Mansour
    Born in October 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOGAN HOUSE II LIMITED

Previous name
25 NEW COMPTON STREET LIMITED - 2019-09-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
710,000 GBP2023-12-31
710,000 GBP2022-12-31
Total Inventories
180,851 GBP2022-12-31
Debtors
95,386 GBP2023-12-31
296,422 GBP2022-12-31
Cash at bank and in hand
392 GBP2023-12-31
1,888 GBP2022-12-31
Current Assets
95,778 GBP2023-12-31
479,161 GBP2022-12-31
Creditors
Current
2,813 GBP2023-12-31
185,014 GBP2022-12-31
Net Current Assets/Liabilities
92,965 GBP2023-12-31
294,147 GBP2022-12-31
Total Assets Less Current Liabilities
802,965 GBP2023-12-31
1,004,147 GBP2022-12-31
Creditors
Non-current
-522,053 GBP2023-12-31
-522,053 GBP2022-12-31
Net Assets/Liabilities
185,553 GBP2023-12-31
386,735 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-220,980 GBP2023-12-31
-19,798 GBP2022-12-31
Equity
185,553 GBP2023-12-31
386,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
710,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
710,000 GBP2023-12-31
710,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,171 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
95,386 GBP2023-12-31
291,251 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
95,386 GBP2023-12-31
296,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,813 GBP2023-12-31
181,001 GBP2022-12-31
Other Creditors
Current
4,013 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
522,053 GBP2023-12-31
522,053 GBP2022-12-31
Bank Borrowings
Secured
522,053 GBP2023-12-31
522,053 GBP2022-12-31

  • LOGAN HOUSE II LIMITED
    Info
    25 NEW COMPTON STREET LIMITED - 2019-09-12
    Registered number 09214122
    177 Shaftesbury Avenue, London WC2H 8JR
    Private Limited Company incorporated on 2014-09-11 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.