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 3
  • 1
    Malik, Monsur Ahmed
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Masrur Ahmed
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Ellen L Skelton Building, Po Box 681, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEGACY HOLDINGS (WHITECHAPEL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,583 GBP2024-03-31
5,258,759 GBP2023-03-31
Investment Property
10,000,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
10,012,583 GBP2024-03-31
5,258,759 GBP2023-03-31
Debtors
41,292 GBP2024-03-31
63,600 GBP2023-03-31
Cash at bank and in hand
48,205 GBP2024-03-31
8,155 GBP2023-03-31
Current Assets
89,497 GBP2024-03-31
71,755 GBP2023-03-31
Net Current Assets/Liabilities
-4,185,925 GBP2024-03-31
-5,044,594 GBP2023-03-31
Total Assets Less Current Liabilities
5,826,658 GBP2024-03-31
214,165 GBP2023-03-31
Net Assets/Liabilities
4,845,227 GBP2024-03-31
214,165 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,845,127 GBP2024-03-31
214,065 GBP2023-03-31
Equity
4,845,227 GBP2024-03-31
214,165 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
5,721,141 GBP2023-03-31
Furniture and fittings
478,999 GBP2024-03-31
478,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
478,999 GBP2024-03-31
6,200,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
480,014 GBP2023-03-31
Furniture and fittings
466,416 GBP2024-03-31
461,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,416 GBP2024-03-31
941,381 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
114,423 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
5,241,127 GBP2023-03-31
Furniture and fittings
12,583 GBP2024-03-31
17,632 GBP2023-03-31
Investment Property - Fair Value Model
10,000,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
41,292 GBP2024-03-31
63,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,085 GBP2024-03-31
930 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,167 GBP2024-03-31
27,718 GBP2023-03-31
Other Creditors
Current
4,247,170 GBP2024-03-31
5,087,701 GBP2023-03-31

  • LEGACY HOLDINGS (WHITECHAPEL) LIMITED
    Info
    Registered number 10030661
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2016-02-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.