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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 6
  • 1
    Anton, Ian Alexander
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Anton
    Born in October 1959
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wadsworth, David Jeffrey
    Company Director born in December 1949
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2008-06-09
    OF - Director → CIF 0
    Wadsworth, David Jeffrey
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Cooke, Howard
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2004-09-03 ~ 2005-09-27
    OF - Director → CIF 0
  • 4
    Casey, Helen Elizabeth
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 6
    BR SECRETARIES LIMITED
    BR SECRETARIES LTD. - now 06134646
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    Brown Rudnick Llp, 8, Clifford Street, London, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGACY PORTFOLIO FUND LIMITED

Period: 2004-10-08 ~ 2018-09-25
Company number: 04851934
Registered names
LEGACY PORTFOLIO FUND LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • LEGACY PORTFOLIO FUND LIMITED
    Info
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    Registered number 04851934
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2018-09-25 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • LEGACY PORTFOLIO FUND LIMITED
    S
    Registered number 04851934
    Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGACY BIDCO. II LIMITED
    07927913
    25 Moorgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.