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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 6
  • 1
    Anton, Ian Alexander
    Director born in October 1959
    Individual (45 offsprings)
    Officer
    2016-11-09 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Ian Alexander Anton
    Born in October 1959
    Individual (45 offsprings)
    Person with significant control
    2016-12-23 ~ 2024-11-21
    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
  • 2
    Walker, Andrew Graham Alexander
    Solcitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-10-21 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Farmiloe, Mark Kenneth Meakin
    Company Director born in June 1980
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Malthouse, Timothy John
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Timothy John Malthouse
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2016-10-21 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 460 offsprings)
    Officer
    2016-10-21 ~ 2016-11-09
    OF - Director → CIF 0
    Person with significant control
    2016-10-21 ~ 2016-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEGACY BIDCO. III LIMITED

Period: 2016-11-09 ~ now
Company number: 10440394
Registered names
LEGACY BIDCO. III LIMITED - now 07927913
ENSCO 1531 LIMITED - 2016-11-09 15966270... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current
2 GBP2023-10-31
201 GBP2022-10-31
Cash at bank and in hand
7,793 GBP2023-10-31
19,660 GBP2022-10-31
Current Assets
7,795 GBP2023-10-31
19,861 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-11,171 GBP2022-10-31
Net Current Assets/Liabilities
-248 GBP2023-10-31
8,690 GBP2022-10-31
Total Assets Less Current Liabilities
-247 GBP2023-10-31
8,691 GBP2022-10-31
Net Assets/Liabilities
-247 GBP2023-10-31
8,691 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-248 GBP2023-10-31
8,690 GBP2022-10-31
Equity
-247 GBP2023-10-31
8,691 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Other Debtors
Current
2 GBP2023-10-31
201 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,304 GBP2022-10-31
Amounts owed to group undertakings
Current
1,057 GBP2023-10-31
Corporation Tax Payable
Current
1,173 GBP2022-10-31
Taxation/Social Security Payable
Current
292 GBP2023-10-31
Other Creditors
Current
2,259 GBP2023-10-31
2,259 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,435 GBP2023-10-31
4,435 GBP2022-10-31
Creditors
Current
8,043 GBP2023-10-31
11,171 GBP2022-10-31

Related profiles found in government register
  • LEGACY BIDCO. III LIMITED
    Info
    ENSCO 1531 LIMITED - 2016-11-09
    Registered number 10440394
    32-33 Cowcross Street, London EC1M 6DF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LEGACY BIDCO III LIMITED
    S
    Registered number 10440394
    32-33, Cowcross Street, London, United Kingdom, EC1M 6DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNRISECO. LIMITED
    - now 10440796
    ENSCO 1530 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.