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
    Connell, David John
    Farmer born in September 1977
    Individual (15 offsprings)
    Officer
    2016-06-09 ~ now
    OF - director → CIF 0
    Mr David John Connell
    Born in September 1977
    Individual (15 offsprings)
    Person with significant control
    2016-06-09 ~ now
    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
  • 2
    Connell, Evelyn Jean
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ now
    OF - director → CIF 0
    Mrs Evelyn Jean Connell
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2016-06-09 ~ now
    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

LOGANWOOD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
290 GBP2023-12-31
104 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
286 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-284 GBP2023-12-31
-98 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
290 GBP2023-12-31
104 GBP2022-12-31
Additions to investments
186 GBP2023-12-31
Investments in Group Undertakings
290 GBP2023-12-31
104 GBP2022-12-31
Amounts owed to group undertakings
Current
186 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • LOGANWOOD GROUP LIMITED
    Info
    Registered number SC537576
    Loganwood House, High Mathernock, Kilmacolm, Renfrewshire PA13 4SP
    Private Limited Company incorporated on 2016-06-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • LOGANWOOD GROUP LIMITED
    S
    Registered number Sc537576
    Loganwood House, High Mathernock, Kilmacolm, Renfrewshire, Scotland, PA13 4SP
    Private Company Limited in Companies House, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Loganwood House High Mathernock, Auchentiber Road, Kilmacolm, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -477 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Loganwood House, High Mathernock, Kilmacolm
    Corporate (3 parents)
    Equity (Company account)
    955,018 GBP2023-12-31
    Person with significant control
    2019-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Loganwood House High Mathernock, Auchentiber Road, Kilmacolm, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,761 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Loganwood House, High Mathernock, Kilmacolm
    Corporate (3 parents)
    Equity (Company account)
    16,426 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.