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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Houghton, Alistair James
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Aziz, Shaida Ester
    Chartered Secretary And Compan born in December 1971
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Jardine, Michelle
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (14 offsprings)
    Officer
    2002-10-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Basch, Richard Ian
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Basch, Richard Ian
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Margolis, Adam James
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Geddes, Jennifer Mary
    Certified Accountant born in August 1974
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Sampson, Michael
    Business Man born in February 1948
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Green, Andrew Quentin Schofield
    Retired Solicitor born in November 1945
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (32 offsprings)
    Officer
    2002-09-19 ~ 2002-10-31
    OF - Director → CIF 0
    Greaves, Jonathan Adam Charles Stuttard
    Individual (32 offsprings)
    Officer
    2002-12-05 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 11
    Stammers, Jane Alison
    Accountant born in November 1963
    Individual (50 offsprings)
    Officer
    2005-06-16 ~ 2009-10-22
    OF - Director → CIF 0
  • 12
    Youd, Brian Jack
    Trust And Estate Practitioner born in March 1947
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    SUMMIT TRUST JERSEY LIMITED - now OE006216 OE025735... (more)
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03 OE006216
    P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Ordnance House, 31 Pier Road, St Hellier, Jersey
    Corporate (16 offsprings)
    Officer
    2011-04-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 16
    3rd Floor, Windward House, La Route De La Liberation, St Helier, Jersey
    Corporate (13 offsprings)
    Officer
    2002-10-31 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGACY LAND INVESTMENTS LIMITED

Period: 2002-09-19 ~ now
Company number: 04540172
Registered name
LEGACY LAND INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
21,331 GBP2024-12-31
31,996 GBP2023-12-31
Investment Property
12,850,000 GBP2024-12-31
12,850,000 GBP2023-12-31
Fixed Assets
12,871,331 GBP2024-12-31
12,881,996 GBP2023-12-31
Debtors
435,839 GBP2024-12-31
319,091 GBP2023-12-31
Cash at bank and in hand
445,120 GBP2024-12-31
490,825 GBP2023-12-31
Current Assets
880,959 GBP2024-12-31
809,916 GBP2023-12-31
Net Current Assets/Liabilities
735,408 GBP2024-12-31
707,234 GBP2023-12-31
Total Assets Less Current Liabilities
13,606,739 GBP2024-12-31
13,589,230 GBP2023-12-31
Creditors
Non-current
-3,300,000 GBP2024-12-31
-3,300,000 GBP2023-12-31
Net Assets/Liabilities
9,267,657 GBP2024-12-31
9,252,590 GBP2023-12-31
Equity
Called up share capital
3,000,002 GBP2024-12-31
3,000,002 GBP2023-12-31
Share premium
37,002 GBP2024-12-31
37,002 GBP2023-12-31
Retained earnings (accumulated losses)
6,230,653 GBP2024-12-31
6,215,586 GBP2023-12-31
Equity
9,267,657 GBP2024-12-31
9,252,590 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,997 GBP2024-12-31
21,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,331 GBP2024-12-31
31,996 GBP2023-12-31
Investment Property - Fair Value Model
12,850,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,929 GBP2024-12-31
Amounts falling due within one year, Current
72,483 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
294,910 GBP2024-12-31
Amounts falling due within one year, Current
246,608 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
435,839 GBP2024-12-31
Amounts falling due within one year, Current
319,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,018 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,177 GBP2024-12-31
54,040 GBP2023-12-31
Other Creditors
Current
52,374 GBP2024-12-31
47,624 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
3,300,000 GBP2024-12-31
Between two and five year, Non-current
3,300,000 GBP2023-12-31
Secured
3,300,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
886,676 GBP2024-12-31
886,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,002 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,067 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
269,067 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-254,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-254,000 GBP2024-01-01 ~ 2024-12-31
  • LEGACY LAND INVESTMENTS LIMITED
    Info
    Registered number 04540172
    Spitalfields House First Floor, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.