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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 18
  • 1
    Mr Ricardo Segundo Cernadas
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 2
    Langemeijer, Ewout Jacobus Felix
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Mr Ignacio Ernesto Ernesto Alvarez Saez
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 4
    Gunning, Alastair Bond
    Born in June 1936
    Individual (34 offsprings)
    Officer
    2015-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Conforti, Gaston Mauro
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Barbuzzi, Pasquale
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2020-08-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Mulvihill, Natalie
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Mr Nicolas Martin Lopez
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 9
    Visser, Annemarie Charlotte
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2025-09-16
    OF - Director → CIF 0
  • 10
    Odermatt, Celine
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 11
    Mr Sebastian Braun
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Fernando Martin De Las Carreras
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Juan Carlos Göldy
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 14
    Van Zuilen, Antonia Maria Christine
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 15
    Mr Manuel Ignacio Tome
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 16
    THREE RIVERS SECRETARIES LTD
    THREE RIVERS SECRETARIES LTD. 04285735
    4 Gransden Business Park, Potton Road, Abbotsley, St. Neots, United Kingdom
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2016-09-27 ~ 2018-04-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents, 43 offsprings)
    Officer
    2015-12-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    CERTO SA
    COATERS,LIMITED 00500649
    Treinta Y Tres 1271, Treinta Y Tres 1271, Montevideo, Uruguay
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOGAN MEDIA GROUP LIMITED

Period: 2015-12-08 ~ now
Company number: 09905922
Registered name
LOGAN MEDIA GROUP LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,234,517 GBP2018-12-31
66,291 GBP2017-12-31
Debtors
10,947 GBP2018-12-31
726,106 GBP2017-12-31
Cash at bank and in hand
320,644 GBP2018-12-31
368,169 GBP2017-12-31
Current Assets
331,591 GBP2018-12-31
1,094,275 GBP2017-12-31
Creditors
Current
21,213 GBP2018-12-31
7,190 GBP2017-12-31
Net Current Assets/Liabilities
310,378 GBP2018-12-31
1,087,085 GBP2017-12-31
Total Assets Less Current Liabilities
1,544,895 GBP2018-12-31
1,153,376 GBP2017-12-31
Equity
Called up share capital
57,982 GBP2018-12-31
57,982 GBP2017-12-31
Share premium
816,201 GBP2018-12-31
806,505 GBP2017-12-31
Retained earnings (accumulated losses)
670,712 GBP2018-12-31
288,889 GBP2017-12-31
Equity
1,544,895 GBP2018-12-31
1,153,376 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,234,517 GBP2018-12-31
66,291 GBP2017-12-31
Additions to investments
1,168,226 GBP2018-12-31
Investments in Group Undertakings
1,234,517 GBP2018-12-31
66,291 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
8,159 GBP2018-12-31
726,106 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
2,788 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
10,947 GBP2018-12-31
Current, Amounts falling due within one year
726,106 GBP2017-12-31
Trade Creditors/Trade Payables
Current
12,854 GBP2018-12-31
6,787 GBP2017-12-31
Other Taxation & Social Security Payable
Current
4,939 GBP2018-12-31
Other Creditors
Current
3,420 GBP2018-12-31
403 GBP2017-12-31

  • LOGAN MEDIA GROUP LIMITED
    Info
    Registered number 09905922
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.