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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 12
  • 1
    Precious, John Richard
    Born in August 1942
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2021-09-22 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Benjamin James Bourne
    Born in August 1989
    Individual (39 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    1999-01-13 ~ 2021-09-22
    OF - Director → CIF 0
    Bourne, Robert Anthony
    Individual (51 offsprings)
    Officer
    2001-09-21 ~ 2021-09-22
    OF - Secretary → CIF 0
    Robert Anthony Bourne
    Born in May 1950
    Individual (51 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2000-03-17 ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Davies, Angela Susan
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Rosen, Hugh
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    2000-03-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    1999-01-13 ~ 2001-09-21
    OF - Director → CIF 0
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1999-01-13 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 9
    Quinn, Thomas
    Born in February 1938
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
    1999-01-13 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 11
    MULBERRY WHITE LIMITED
    13262632
    91, Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGACY PLC

Period: 1999-01-13 ~ now
Company number: 03694926
Registered name
LEGACY PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-3,283 GBP2025-07-31
-3,283 GBP2024-07-31
Net Current Assets/Liabilities
-3,283 GBP2025-07-31
-3,283 GBP2024-07-31
Equity
Called up share capital
12,500 GBP2025-07-31
12,500 GBP2024-07-31
Retained earnings (accumulated losses)
-15,783 GBP2025-07-31
-15,783 GBP2024-07-31
Equity
-3,283 GBP2025-07-31
-3,283 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Other Creditors
Current
3,283 GBP2025-07-31
3,283 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-07-31
50,000 shares2024-07-31

  • LEGACY PLC
    Info
    Registered number 03694926
    73 Cornhill, London EC3V 3QQ
    PUBLIC LIMITED COMPANY incorporated on 1999-01-13 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.