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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
Active 2
  • 1
    Mr Lev Loginov
    Born in February 1981
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Ying
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sangtani, Hitesh Tolaram
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Loginov, Lev
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LOGINOV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
221,200 GBP2024-12-31
221,200 GBP2023-12-31
Debtors
987,290 GBP2024-12-31
894,839 GBP2023-12-31
Cash at bank and in hand
114,822 GBP2024-12-31
17,950 GBP2023-12-31
Current Assets
1,102,112 GBP2024-12-31
912,789 GBP2023-12-31
Net Current Assets/Liabilities
886,016 GBP2024-12-31
849,684 GBP2023-12-31
Net Assets/Liabilities
1,107,216 GBP2024-12-31
1,070,884 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
219,950 GBP2024-12-31
219,950 GBP2023-12-31
Retained earnings (accumulated losses)
887,166 GBP2024-12-31
850,834 GBP2023-12-31
Equity
1,107,216 GBP2024-12-31
1,070,884 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
221,200 GBP2024-12-31
221,200 GBP2023-12-31
Amounts owed by group undertakings and participating interests
165,915 GBP2024-12-31
165,915 GBP2023-12-31
Other Debtors
821,375 GBP2024-12-31
728,924 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50 GBP2024-12-31
50 GBP2023-12-31
Other Creditors
Amounts falling due within one year
216,046 GBP2024-12-31
63,055 GBP2023-12-31

Related profiles found in government register
  • LOGINOV HOLDINGS LIMITED
    Info
    Registered number 11098113
    icon of addressInterpark House, 7 Down Street, London W1J 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • LOGINOV HOLDINGS LIMITED
    S
    Registered number 11098113
    icon of address32, Addison Grove, London, England, W4 1ER
    CIF 1
  • LOGINOV HOLDINGS LIMITED
    S
    Registered number 11098113
    icon of addressInterpark House, 7 Down Street, London, England, W1J 7AJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressInterpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressInterpark House, 7 Down Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,776 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressInterpark House, 7 Down Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,735,277 GBP2024-12-31
    Officer
    icon of calendar 2024-02-20 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    icon of addressInterpark House, 7 Down Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ 2020-11-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    REAL ESTATE MANAGEMENT SERVICES LTD - 2024-01-31
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,663 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-18 ~ 2023-03-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.