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 3
  • 1
    Williamson Iii, Eric Felen
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Dan Friedkin
    Born in February 1965
    Individual (13 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Holm, Joshua Ray
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kingsley, Nigel
    Tax Consultant born in March 1957
    Individual (29 offsprings)
    Officer
    1995-02-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Best, Timothy Gerald Webster
    Company Director born in December 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Rivera, Maria San Juanita
    Company Director born in June 1973
    Individual
    Officer
    2014-06-20 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Mrs Susan Jean Friedkin As Executor For Thomas H Friedkin
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    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
    Mrs Susan Jean Friedkin
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    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
  • 5
    Phelps, Larry Michael
    Vice President born in January 1950
    Individual
    Officer
    2000-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Gruen, Frank Xavier
    Company Director born in July 1943
    Individual
    Officer
    ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Millington Drake, Julian Tarquin
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 8
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19 Coombehurst Close, Barnet, Hertfordshire
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LEGENDARY ADVENTURE COMPANY LIMITED

Previous names
KER & DOWNEY LIMITED - 1997-01-22
SPORTING INTERNATIONAL (EUROPE) LIMITED - 1991-01-01
BOLLEN LIMITED - 1989-05-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,306 GBP2023-12-31
-11,306 GBP2022-12-31
Net Current Assets/Liabilities
-11,306 GBP2023-12-31
-11,306 GBP2022-12-31
Total Assets Less Current Liabilities
-1,706 GBP2023-12-31
-1,706 GBP2022-12-31
Equity
Called up share capital
986,463 GBP2023-12-31
986,463 GBP2022-12-31
Retained earnings (accumulated losses)
-988,169 GBP2023-12-31
-988,169 GBP2022-12-31
Equity
-1,706 GBP2023-12-31
-1,706 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
456 GBP2023-12-31
456 GBP2022-12-31
Amounts owed to group undertakings
Current
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Other Creditors
Current
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Creditors
Current
11,306 GBP2023-12-31
11,306 GBP2022-12-31
Related profiles found in government register
  • THE LEGENDARY ADVENTURE COMPANY LIMITED
    Info
    KER & DOWNEY LIMITED - 1997-01-22
    SPORTING INTERNATIONAL (EUROPE) LIMITED - 1991-01-01
    BOLLEN LIMITED - 1989-05-02
    Registered number 02270888
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 1988-06-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • THE LEGENDARY ADVENTURE COMPANY LIMITED
    S
    Registered number 02270888
    19, Coombehurst Close, Hadley Wood, England, EN4 0JU
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.