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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
Active 4
  • 1
    Davies, Angela Susan
    Director born in October 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pluis, Adain Grahame
    Accountant born in January 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Faghini Naraghi, Ali Reza
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Nembhard, Anthea Marie
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Fleming, Cyrenne
    Financial Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LEGACY PROPERTIES (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,960,000 GBP2022-01-01 ~ 2022-12-31
7,600,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,960,000 GBP2022-01-01 ~ 2022-12-31
7,600,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,960,000 GBP2022-01-01 ~ 2022-12-31
7,600,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,960,000 GBP2022-01-01 ~ 2022-12-31
7,600,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
16,962,286 GBP2022-12-31
15,633,754 GBP2021-12-31
Creditors
Current
-16,962,286 GBP2022-12-31
-15,633,754 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,600,000 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Dividends Paid
-5,960,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
16,962,286 GBP2022-12-31
15,633,754 GBP2021-12-31
Amounts owed to group undertakings
Current
16,962,286 GBP2022-12-31
15,633,754 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LEGACY PROPERTIES (UK) LIMITED
    Info
    Registered number 09277947
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2014-10-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LEGACY PROPERTIES (UK) LIMITED
    S
    Registered number 09277947
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.