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
    Schmeichel, Peter Boleslaw
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lymn, Anthony John
    Chartered Accountant born in May 1964
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,460,607 GBP2023-06-30
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    GREAT DANE PROMOTIONS UK LIMITED - 2018-04-04
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,161,983 GBP2023-12-31
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Schmeichel, Kasper Peter
    Footballer born in November 1986
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Mr Anthony John Lymn
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1EGACY LIMITED

Previous name
SAT3PM LIMITED - 2017-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
147 GBP2023-12-31
147 GBP2022-12-31
Net Current Assets/Liabilities
147 GBP2023-12-31
147 GBP2022-12-31
Total Assets Less Current Liabilities
151 GBP2023-12-31
151 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-849 GBP2023-12-31
-849 GBP2022-12-31
Equity
151 GBP2023-12-31
151 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,872 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,871 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 1EGACY LIMITED
    Info
    SAT3PM LIMITED - 2017-07-03
    Registered number 10642745
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • 1EGACY LIMITED
    S
    Registered number 10642745
    5, Prospect Place, Millenium Way Pride Park, Derby, DE24 8HG
    Private Company Limited By Shares in Uk Registry, England And Wales
    CIF 1
  • 1EGACY LIMITED
    S
    Registered number 10642745
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited Company in Uk Registry, Engalnd And Wales
    CIF 2
    Limited Company in Uk Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1EGACY LIMITED - 2017-07-03
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.