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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 3
  • 1
    Choudhry, Aadil Hanaan
    Direction born in March 1990
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Tansey, Rachael Frances
    Manager born in May 1980
    Individual (9 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Moss, David
    Manager born in August 1980
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2020-02-18
    OF - Director → CIF 0
    Mr David Moss
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LEGAL CONSORTIUM LTD

Period: 2016-04-11 ~ 2021-01-26
Company number: 09291104
Registered names
THE LEGAL CONSORTIUM LTD - Dissolved
RELIANT CLAIMS LTD - 2016-04-11
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
182,079 GBP2019-03-31
99,420 GBP2018-03-31
Cash at bank and in hand
47,682 GBP2019-03-31
1,551 GBP2018-03-31
Current Assets
229,761 GBP2019-03-31
100,971 GBP2018-03-31
Net Current Assets/Liabilities
811 GBP2019-03-31
5,983 GBP2018-03-31
Net Assets/Liabilities
811 GBP2019-03-31
5,983 GBP2018-03-31
Equity
Called up share capital
5 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
806 GBP2019-03-31
5,982 GBP2018-03-31
Equity
811 GBP2019-03-31
5,983 GBP2018-03-31
Trade Debtors/Trade Receivables
131,010 GBP2019-03-31
84,420 GBP2018-03-31
Other Debtors
51,069 GBP2019-03-31
15,000 GBP2018-03-31
Bank Overdrafts
Amounts falling due within one year
15,274 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,020 GBP2019-03-31
16,180 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
111,018 GBP2019-03-31
60,996 GBP2018-03-31
Other Creditors
Amounts falling due within one year
16,912 GBP2019-03-31
2,538 GBP2018-03-31

  • THE LEGAL CONSORTIUM LTD
    Info
    RELIANT CLAIMS LTD - 2016-04-11
    Registered number 09291104
    300 St. Marys Road, Garston, Liverpool L19 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 and dissolved on 2021-01-26 (6 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.