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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 1
  • Azulay, Shimon Ben Chai
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Shimon Ben Chai Azulay
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Nicholas Gerald Chadwyck-healey
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Van Der Rome, Paul Anthony
    Compliance Officer born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Goth, Peter
    Loss Adjuster born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Swain, Stephen Roy
    Chartered Loss Adjuster born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2020-10-10
    OF - Director → CIF 0
    Mr Stephen Roy Swain
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressUnit 4, Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,798,393 GBP2024-03-31
    Person with significant control
    2016-08-10 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-11-16 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressUnit 4a, Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ 2016-06-01
    PE - Director → CIF 0
  • 7
    icon of address24, Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ 2021-11-16
    PE - Director → CIF 0
  • 8
    icon of address2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
    Corporate
    Officer
    2016-08-16 ~ 2021-08-18
    PE - Director → CIF 0
parent relation
Company in focus

LEGAL SHIELD PROTECT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Net Assets/Liabilities
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
50,000,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.0002 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10,000 GBP2023-07-31
10,000 GBP2022-07-31

Related profiles found in government register
  • LEGAL SHIELD PROTECT LIMITED
    Info
    Registered number 09667390
    icon of addressC/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LEGAL SHIELD PROTECT LIMITED
    S
    Registered number 09667390
    icon of addressUnit 4a Olympic Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
    ENGLAND & WALES
    CIF 1
  • LEGAL SHIELD PROTECT LIMITED
    S
    Registered number 09667390
    icon of addressUnit 4a Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o European Business Group Suite 101a, Lancaster House, Amy Johnson Way, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    icon of calendar 2018-06-14 ~ 2019-08-22
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2019-08-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.