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
    Charmetant, Gregoire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Roualec, Olivier
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Vincent Legendre
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    5 Rue Louis-jacques Daguerre, Saint-jacques De La Lande, France
    Corporate (1 offspring)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ruaux, Bertrand
    Company Secretary born in July 1960
    Individual
    Officer
    2014-12-09 ~ 2020-10-27
    OF - Director → CIF 0
parent relation
Company in focus

LEGENDRE COMPANY LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,236,162 GBP2023-12-31
3,550,782 GBP2022-12-31
Debtors
Non-current
4,752,362 GBP2023-12-31
Current
3,298,236 GBP2023-12-31
14,775,087 GBP2022-12-31
Cash at bank and in hand
327,017 GBP2023-12-31
455,007 GBP2022-12-31
Current Assets
8,377,615 GBP2023-12-31
15,230,094 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,757,067 GBP2023-12-31
-8,433,918 GBP2022-12-31
Net Current Assets/Liabilities
3,620,548 GBP2023-12-31
6,796,176 GBP2022-12-31
Net Assets/Liabilities
6,856,710 GBP2023-12-31
10,346,958 GBP2022-12-31
Equity
Called up share capital
26,001,000 GBP2023-12-31
26,001,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-19,144,290 GBP2023-12-31
-15,654,042 GBP2022-12-31
-7,578,932 GBP2022-01-01
Equity
6,856,710 GBP2023-12-31
10,346,958 GBP2022-12-31
-7,577,932 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,490,248 GBP2023-01-01 ~ 2023-12-31
-8,075,110 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,490,248 GBP2023-01-01 ~ 2023-12-31
-8,075,110 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
26,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
26,000,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,236,162 GBP2023-12-31
3,550,782 GBP2022-12-31
Other Debtors
Non-current
4,752,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,068,106 GBP2023-12-31
14,775,087 GBP2022-12-31
Other Debtors
Current
1,363 GBP2023-12-31
Prepayments/Accrued Income
Current
228,767 GBP2023-12-31
Amounts owed to group undertakings
Current
4,750,467 GBP2023-12-31
8,374,699 GBP2022-12-31
Taxation/Social Security Payable
Current
960 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2023-12-31
58,259 GBP2022-12-31
Creditors
Current
4,757,067 GBP2023-12-31
8,433,918 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,001,000 shares2023-12-31
26,001,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEGENDRE COMPANY LIMITED
    Info
    Registered number 09346768
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LEGENDRE COMPANY LIMITED
    S
    Registered number 09346768
    5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    CIF 1
  • LEGENDRE COMPANY LIMITED
    S
    Registered number 09346768
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 2
  • LEGENDRE COMPANY LIMITED
    S
    Registered number 09346768
    5, Elstree Gate Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212,284 GBP2018-12-31
    Officer
    2016-09-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,237,008 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.