logo
explain how to read the page

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 3
  • 1
    Logan, Gareth Stewart
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Gareth Stewart Logan
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Logan, Margaret Amy Louise
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2024-02-22
    OF - Director → CIF 0
    Margaret Amy Louise Logan
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2019-09-30 ~ 2024-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Logan, Samuel James
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-09-17
    OF - Director → CIF 0
    Mr Samuel James Logan
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2019-09-30 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALL 1 HOLDINGS LTD.

Period: 2019-09-30 ~ now
Company number: NI664702
Registered name
MALL 1 HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,944 GBP2025-03-31
10,944 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,614 GBP2025-03-31
-2,121 GBP2024-03-31
Net Current Assets/Liabilities
-2,614 GBP2025-03-31
-2,121 GBP2024-03-31
Total Assets Less Current Liabilities
8,330 GBP2025-03-31
8,823 GBP2024-03-31
Net Assets/Liabilities
8,330 GBP2025-03-31
8,823 GBP2024-03-31
Equity
8,330 GBP2025-03-31
8,823 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MALL 1 HOLDINGS LTD.
    Info
    Registered number NI664702
    1 Lanyon Quay, Belfast BT1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MALL 1 HOLDINGS LTD
    S
    Registered number Ni664702
    C/o Mts Prior Mcmahon 104-108 Frances Street, Frances Street, Newtownards, Northern Ireland, BT23 7DY
    Limted Company in Northern Ireland Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALL 1 INVESTMENTS LTD.
    NI657791
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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