logo
explain how to read the page

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 5
  • 1
    Ruaux, Bertrand
    Born in July 1960
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Charmetant, Gregoire
    Born in February 1980
    Individual (1 offspring)
    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
    Roualec, Olivier
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    5 Rue Louis-jacques Daguerre, Saint-jacques De La Lande, France
    Corporate (1 offspring)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEGENDRE COMPANY LIMITED

Period: 2014-12-09 ~ now
Company number: 09346768
Registered name
LEGENDRE COMPANY LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,874,408 GBP2024-12-31
3,236,162 GBP2023-12-31
Debtors
Non-current
10,617,235 GBP2024-12-31
4,752,362 GBP2023-12-31
Current
1,655,132 GBP2024-12-31
3,298,236 GBP2023-12-31
Cash at bank and in hand
484,911 GBP2024-12-31
327,017 GBP2023-12-31
Current Assets
12,757,278 GBP2024-12-31
8,377,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,757,067 GBP2023-12-31
Net Current Assets/Liabilities
6,490,193 GBP2024-12-31
3,620,548 GBP2023-12-31
Net Assets/Liabilities
11,364,601 GBP2024-12-31
6,856,710 GBP2023-12-31
Equity
Called up share capital
26,001,000 GBP2024-12-31
26,001,000 GBP2023-12-31
26,001,000 GBP2023-01-01
Retained earnings (accumulated losses)
-14,636,399 GBP2024-12-31
-19,144,290 GBP2023-12-31
-15,654,042 GBP2023-01-01
Equity
11,364,601 GBP2024-12-31
6,856,710 GBP2023-12-31
10,346,958 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,507,891 GBP2024-01-01 ~ 2024-12-31
-3,490,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,507,891 GBP2024-01-01 ~ 2024-12-31
-3,490,248 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,873,972 GBP2024-12-31
3,236,162 GBP2023-12-31
Other Debtors
Non-current
10,617,235 GBP2024-12-31
4,752,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
906,729 GBP2024-12-31
3,068,106 GBP2023-12-31
Other Debtors
Current
12,196 GBP2024-12-31
1,363 GBP2023-12-31
Prepayments/Accrued Income
Current
736,207 GBP2024-12-31
228,767 GBP2023-12-31
Cash and Cash Equivalents
484,911 GBP2024-12-31
327,017 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,854 GBP2024-12-31
Amounts owed to group undertakings
Current
6,157,484 GBP2024-12-31
4,750,467 GBP2023-12-31
Other Creditors
Current
3,778 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
63,969 GBP2024-12-31
6,600 GBP2023-12-31
Creditors
Current
6,267,085 GBP2024-12-31
4,757,067 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,001,000 shares2024-12-31
26,001,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 6
  • 1
    ATIK108SS HOLDCO LIMITED
    16621571
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C&P (FC100) LIMITED
    15460583
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 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
  • 3
    GLASSALU SYSTEM LIMITED
    10379660
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LCP INVESTMENTS HOLDCO LIMITED
    15065559
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEGENDRE UK LIMITED
    09359480
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PEPPER107SR HOLDCO LIMITED
    17010052
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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