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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 4
  • 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
    LEVY INTERNATIONAL LIMITED
    OE023974
    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 ~ 2024-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MALIK HOTELS LTD
    14279382
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGACY HOLDINGS (WHITECHAPEL) LIMITED

Period: 2016-02-27 ~ now
Company number: 10030661
Registered name
LEGACY HOLDINGS (WHITECHAPEL) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,534 GBP2025-03-31
12,583 GBP2024-03-31
Investment Property
10,000,000 GBP2025-03-31
10,000,000 GBP2024-03-31
Fixed Assets
10,007,534 GBP2025-03-31
10,012,583 GBP2024-03-31
Debtors
6,790,684 GBP2025-03-31
41,292 GBP2024-03-31
Cash at bank and in hand
27,525 GBP2025-03-31
48,205 GBP2024-03-31
Current Assets
6,818,209 GBP2025-03-31
89,497 GBP2024-03-31
Net Current Assets/Liabilities
2,307,473 GBP2025-03-31
-4,185,925 GBP2024-03-31
Total Assets Less Current Liabilities
12,315,007 GBP2025-03-31
5,826,658 GBP2024-03-31
Creditors
Non-current
-6,265,053 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
5,068,523 GBP2025-03-31
4,845,227 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,068,423 GBP2025-03-31
4,845,127 GBP2024-03-31
Equity
5,068,523 GBP2025-03-31
4,845,227 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
478,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
471,465 GBP2025-03-31
466,416 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,534 GBP2025-03-31
12,583 GBP2024-03-31
Investment Property - Fair Value Model
10,000,000 GBP2024-03-31
Other Debtors
Current
6,744,441 GBP2025-03-31
41,292 GBP2024-03-31
Prepayments/Accrued Income
Current
46,243 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,092 GBP2025-03-31
1,085 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,757 GBP2025-03-31
27,167 GBP2024-03-31
Other Creditors
Current
4,473,887 GBP2025-03-31
4,247,170 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,265,053 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • 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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.