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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
    Hollowood, Mark
    Individual (4 offsprings)
    Officer
    1992-11-26 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 2
    Shelley, Christopher Edward
    Individual (24 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Mohammad, Hassan
    Individual (12 offsprings)
    Officer
    ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Salim, Imran Ahmad
    Accounts Assistant born in April 1968
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 8
    Horsfall, David Jeremy
    Solicitor born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Theba, Ebrahim
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2009-10-24
    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
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Current Assets
247,361 GBP2024-03-31
179,123 GBP2023-03-31
Creditors
Amounts falling due within one year
-73,885 GBP2024-03-31
-60,881 GBP2023-03-31
Net Current Assets/Liabilities
173,476 GBP2024-03-31
118,242 GBP2023-03-31
Total Assets Less Current Liabilities
673,476 GBP2024-03-31
618,242 GBP2023-03-31
Creditors
Amounts falling due after one year
-536 GBP2024-03-31
-536 GBP2023-03-31
Net Assets/Liabilities
672,940 GBP2024-03-31
617,706 GBP2023-03-31
Equity
672,940 GBP2024-03-31
617,706 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LEGALCOIN LIMITED
    Info
    Registered number 02160063
    84 Newman Street, London W1T 3EU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.