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 5
  • 1
    Dalzell, Hayley Patricia
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Button, Derek Ernest
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Button, Alexander Derek
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Gilbey, Philip Alexander Charles
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 5
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,393,193 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGAN HOMES (WICKHAMBROOK) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Debtors
Current
247,738 GBP2022-08-31
Cash at bank and in hand
398 GBP2023-08-31
290,295 GBP2022-08-31
Current Assets
398 GBP2023-08-31
538,033 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-298 GBP2023-08-31
-26,503 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
511,530 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
511,430 GBP2022-08-31
Equity
100 GBP2023-08-31
511,530 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
247,738 GBP2022-08-31
Cash and Cash Equivalents
399 GBP2023-08-31
290,295 GBP2022-08-31
Trade Creditors/Trade Payables
Current
632 GBP2022-08-31
Amounts owed to group undertakings
Current
298 GBP2023-08-31
Corporation Tax Payable
Current
25,748 GBP2022-08-31
Taxation/Social Security Payable
Current
123 GBP2022-08-31
Creditors
Current
298 GBP2023-08-31
26,503 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31

  • LOGAN HOMES (WICKHAMBROOK) LIMITED
    Info
    Registered number 10276955
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    Private Limited Company incorporated on 2016-07-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.