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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
    Sergey Logachev
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Michael Krokin
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-07-23
    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
  • 3
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2012-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Netto, Alfredo Casarsa
    Director born in September 1939
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2008-03-01
    OF - Director → CIF 0
    Netto, Alfredo Casarsa
    Director
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 5
    Pielat, Joanna Urszula
    Director born in July 1972
    Individual (20 offsprings)
    Officer
    2008-03-01 ~ 2012-12-24
    OF - Director → CIF 0
  • 6
    Kuralin, Leonid
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-01-01
    OF - Director → CIF 0
    Leonid Kuralin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2016-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THOMAS ALEXANDER & COMPANY LIMITED
    03958289
    590 Green Lanes, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-06-12 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
    2001-11-08 ~ 2008-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL CONSULTING LIMITED

Period: 2000-06-12 ~ 2019-04-30
Company number: 04012678
Registered name
LEGAL CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
69,223 GBP2018-06-30
89,981 GBP2017-06-30
Net Current Assets/Liabilities
69,223 GBP2018-06-30
37,924 GBP2017-06-30
Net Assets/Liabilities
69,223 GBP2018-06-30
37,924 GBP2017-06-30
Equity
Called up share capital
41,600 GBP2018-06-30
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
27,623 GBP2018-06-30
27,924 GBP2017-06-30
Equity
69,223 GBP2018-06-30
37,924 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,362 GBP2017-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,695 GBP2017-06-30

Related profiles found in government register
  • LEGAL CONSULTING LIMITED
    Info
    Registered number 04012678
    277 Gray's Inn Road, London WC1X 8QF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2019-04-30 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LEGAL CONSULTING LIMITED
    S
    Registered number 04012678
    277, Gray's Inn Road, London, United Kingdom, WC1X 8QF
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CONTINENTAL BANK LIMITED
    06207805
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST GUARANTEE BANK LIMITED
    06207930
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GENERAL BANK LIMITED
    06208504
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    IMPERIAL INSURANCE BROKER LLP
    OC328684
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    OVERSEAS UNDERWRITING AGENCY LIMITED
    05810455
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    PROFESSIONAL BANKING SERVICES LIMITED
    06148453
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.