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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 8
  • 1
    Burchill, John Robert
    Barrister born in September 1961
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Edward Charles Faraday
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Faraday Simpson
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leaitherland, Andrew Richard
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    2020-11-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Wells, Sara Margaret
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Penk, Kirstie Penk
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Mrs Kirstie Penk Penk
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ryland, Warren Francis
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Holt, Jonathan David
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Mallender, James Daniel Ramsey
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2025-07-16
    OF - Director → CIF 0
    Mr James Daniel Ramsey Mallender
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE LEGAL DIRECTOR LIMITED

Period: 2011-04-15 ~ now
Company number: 07573474 05982710
Registered names
THE LEGAL DIRECTOR LIMITED - now 05982710
Standard Industrial Classification
69102 - Solicitors
Brief company account
Intangible Assets
71,214 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
42,423 GBP2025-04-30
40,057 GBP2024-04-30
Fixed Assets
113,637 GBP2025-04-30
40,057 GBP2024-04-30
Debtors
1,131,317 GBP2025-04-30
987,687 GBP2024-04-30
Cash at bank and in hand
370,124 GBP2025-04-30
481,442 GBP2024-04-30
Current Assets
1,501,441 GBP2025-04-30
1,469,129 GBP2024-04-30
Creditors
Current
-1,308,500 GBP2025-04-30
-1,135,786 GBP2024-04-30
1,135,786 GBP2024-04-30
Net Current Assets/Liabilities
192,941 GBP2025-04-30
333,343 GBP2024-04-30
Total Assets Less Current Liabilities
306,578 GBP2025-04-30
373,400 GBP2024-04-30
Net Assets/Liabilities
256,712 GBP2025-04-30
346,439 GBP2024-04-30
Equity
Called up share capital
356 GBP2025-04-30
356 GBP2024-04-30
356 GBP2023-04-30
Share premium
26,165 GBP2025-04-30
26,165 GBP2024-04-30
26,165 GBP2023-04-30
Capital redemption reserve
257 GBP2025-04-30
257 GBP2024-04-30
257 GBP2023-04-30
Retained earnings (accumulated losses)
229,934 GBP2025-04-30
319,661 GBP2024-04-30
371,195 GBP2023-04-30
Equity
256,712 GBP2025-04-30
346,439 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
241,273 GBP2024-05-01 ~ 2025-04-30
293,966 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
241,273 GBP2024-05-01 ~ 2025-04-30
293,966 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-345,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-331,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
155,000 GBP2025-04-30
155,000 GBP2024-04-30
Computer software
85,410 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Gross Cost
240,410 GBP2025-04-30
155,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
155,000 GBP2025-04-30
155,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
169,196 GBP2025-04-30
155,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
14,196 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
169,551 GBP2025-04-30
130,072 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,128 GBP2025-04-30
90,015 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
42,423 GBP2025-04-30
40,057 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
953,702 GBP2025-04-30
891,567 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
177,615 GBP2025-04-30
96,120 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,131,317 GBP2025-04-30
987,687 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
147,129 GBP2025-04-30
68,537 GBP2024-04-30
Trade Creditors/Trade Payables
Current
810,418 GBP2025-04-30
725,298 GBP2024-04-30
Corporation Tax Payable
Current
70,717 GBP2025-04-30
132,953 GBP2024-04-30
Other Taxation & Social Security Payable
Current
95,776 GBP2025-04-30
81,679 GBP2024-04-30
Other Creditors
Current
184,460 GBP2025-04-30
127,319 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-04-30
12,231 GBP2024-04-30
Other Creditors
Non-current
19,688 GBP2025-04-30
7,119 GBP2024-04-30
Related profiles found in government register
  • THE LEGAL DIRECTOR LIMITED
    Info
    TRACKSTAND LIMITED - 2011-04-15
    Registered number 07573474
    Blackwell House Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THE LEGAL DIRECTOR LIMITED
    S
    Registered number 07573474
    Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INOTEC AMD LIMITED
    05002413
    Unit 7340, Building 7300 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (28 parents)
    Officer
    2023-12-13 ~ now
    CIF 1 - Secretary → ME

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