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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
Active 1
  • Newton, Michael James
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    O'dowd, Christopher John
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Kulleseid, Peter James
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Bentley-buchanan, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 4
    Bannister, Stephen David
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1998-11-18
    OF - Director → CIF 0
    Bannister, Stephen David
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 5
    Norstrom, Pauline Anne
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Drent, Ivo
    European Sales Director born in April 1965
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-07-20
    OF - Director → CIF 0
  • 7
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2016-04-17
    OF - Director → CIF 0
  • 8
    Johnson, Karen Louise
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 9
    Oliver, Graeme William
    Uk Sales Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Humphrey, John Eugene
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    Sprott, David
    Certified Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1997-12-18
    OF - Director → CIF 0
    Sprott, David
    Certified Accountant
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 12
    Barlow, James
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 13
    Elliott, John Martyn
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Ryan, Mark Stephen Edward
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 15
    Newton, Michael James
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1997-12-18
    OF - Director → CIF 0
  • 16
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Dusara, Paresh Devchand
    Purchasing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 19
    Doroszkiewicz, Helen Pamela
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2016-04-17
    OF - Secretary → CIF 0
  • 20
    Clayton Jones, Andrea Jayne
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Spencer, Kathryn Margaret
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 1998-12-10
    OF - Director → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-10-29 ~ 1992-12-22
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-29 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGACY COMPANY THREE LTD.

Previous names
NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
DEDICATED MICROS LIMITED - 2014-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2014-06-30
Net Current Assets/Liabilities
1 GBP2014-06-30
Total Assets Less Current Liabilities
1 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1 GBP2014-06-30
Called-up share capital
1 GBP2015-12-31
1 GBP2014-06-30
Retained earnings
-1 GBP2015-12-31
Shareholder's fund
0 GBP2015-12-31
1 GBP2014-06-30

  • LEGACY COMPANY THREE LTD.
    Info
    NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
    DEDICATED MICROS LIMITED - 1993-03-29
    Registered number 02760037
    icon of addressNo. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 and dissolved on 2016-09-13 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.