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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 5
  • 1
    Lymn, Anthony John
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Anthony John Lymn
    Born in May 1964
    Individual (42 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schmeichel, Peter Boleslaw
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Schmeichel, Kasper Peter
    Footballer born in November 1986
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    GD PROMOTIONS LIMITED
    - now 04517033
    GREAT DANE PROMOTIONS UK LIMITED - 2018-04-04 04517033
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 5
    K SCHMEICHEL LIMITED
    06373180
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

1EGACY LIMITED

Period: 2017-07-03 ~ now
Company number: 10642745 10703824
Registered names
1EGACY LIMITED - now 10703824
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Cash at bank and in hand
147 GBP2024-12-31
147 GBP2023-12-31
Net Current Assets/Liabilities
147 GBP2024-12-31
147 GBP2023-12-31
Total Assets Less Current Liabilities
151 GBP2024-12-31
151 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-849 GBP2024-12-31
-849 GBP2023-12-31
Equity
151 GBP2024-12-31
151 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,872 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,871 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 3
  • 1
    1EGACY.COM LIMITED
    10808987
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LEGAC1 LIMITED
    10734310
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SAT3PM LIMITED
    - now 10703824 10642745
    1EGACY LIMITED
    - 2017-07-03 10703824 10642745
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ 2025-06-18
    CIF 3 - Ownership of shares – 75% or more OE

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