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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
    Charmetant, Gregoire
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vincent Legendre
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Roualec, Olivier
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Rue Louis-jacques Daguerre, Saint-jacques De La Lande, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ruaux, Bertrand
    Company Secretary born in July 1960
    Individual
    Officer
    icon of calendar 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
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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2014-12-09 (10 years 11 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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    CIF 1
  • LEGENDRE COMPANY LIMITED
    S
    Registered number 09346768
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 2
  • LEGENDRE COMPANY LIMITED
    S
    Registered number 09346768
    icon of address5, 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 5
  • 1
    icon of address3 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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
  • 2
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -35,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212,284 GBP2018-12-31
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,718,867 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.