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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 9
  • 1
    Theba, Arshaad Ebrahim
    Retailer born in June 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2017-05-20
    OF - Director → CIF 0
    Mr Arshaad Ebrahim Theba
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Theba, Bashir Ebrahin Essa
    Baker born in November 1959
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Bashir Ebrahim Essa Theba
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mohammad, Hassan
    Individual (12 offsprings)
    Officer
    ~ 2005-02-15
    OF - Secretary → CIF 0
  • 4
    Shelley, Christopher Edward
    Individual (28 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Vally, Ridwaan
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Vally, Ridwaan
    Company Director born in April 1976
    Individual (6 offsprings)
    2005-02-15 ~ 2005-07-01
    OF - Director → CIF 0
    Mr Ridwaan Vally
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hollowood, Mark
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 7
    Horsfall, David Jeremy
    Solicitor born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Theba, Ebrahim
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2009-10-24
    OF - Director → CIF 0
  • 9
    Salim, Imran Ahmad
    Accounts Assistant born in April 1968
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2005-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LEGALCOIN LIMITED

Period: 1987-09-01 ~ now
Company number: 02160063
Registered name
LEGALCOIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
450,000 GBP2025-03-31
500,000 GBP2024-03-31
Current Assets
292,525 GBP2025-03-31
247,361 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,137 GBP2025-03-31
-73,885 GBP2024-03-31
Net Current Assets/Liabilities
230,388 GBP2025-03-31
173,476 GBP2024-03-31
Total Assets Less Current Liabilities
680,388 GBP2025-03-31
673,476 GBP2024-03-31
Creditors
Amounts falling due after one year
-536 GBP2025-03-31
-536 GBP2024-03-31
Net Assets/Liabilities
615,635 GBP2025-03-31
672,940 GBP2024-03-31
Equity
615,635 GBP2025-03-31
672,940 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LEGALCOIN LIMITED
    Info
    Registered number 02160063
    84 Newman Street, London W1T 3EU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 April 2026 and licensed under the Open Government Licence v3.0.