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 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2023-03-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-03-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-03-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2018-03-31
    Person with significant control
    2017-03-07 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEGOLAS DEBT HOLDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Non-current
50,944,000 GBP2023-03-31
53,058,000 GBP2022-03-31
Current
11,622,000 GBP2023-03-31
11,837,000 GBP2022-03-31
Cash at bank and in hand
83,000 GBP2023-03-31
2,410,000 GBP2022-03-31
Current Assets
62,649,000 GBP2023-03-31
67,305,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-62,995,000 GBP2023-03-31
-58,633,000 GBP2022-03-31
Net Current Assets/Liabilities
-346,000 GBP2023-03-31
8,672,000 GBP2022-03-31
Total Assets Less Current Liabilities
-346,000 GBP2023-03-31
8,672,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-10,270,000 GBP2022-03-31
Net Assets/Liabilities
-346,000 GBP2023-03-31
-1,598,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-346,000 GBP2023-03-31
-1,598,000 GBP2022-03-31
Equity
-346,000 GBP2023-03-31
-1,598,000 GBP2022-03-31
Other Debtors
Non-current
50,944,000 GBP2023-03-31
53,058,000 GBP2022-03-31
Current
11,616,000 GBP2023-03-31
11,837,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-03-31
Other Remaining Borrowings
Current
62,740,000 GBP2023-03-31
58,036,000 GBP2022-03-31
Bank Borrowings
Current
-1,000 GBP2023-03-31
340,000 GBP2022-03-31
Other Creditors
Current
248,000 GBP2023-03-31
248,000 GBP2022-03-31
Corporation Tax Payable
Current
1,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-03-31
8,000 GBP2022-03-31
Creditors
Current
62,995,000 GBP2023-03-31
58,633,000 GBP2022-03-31
Bank Borrowings
Non-current
10,270,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-03-31
0 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LEGOLAS DEBT HOLDCO LIMITED
    Info
    Registered number 10657807
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LEGOLAS DEBT HOLDCO LIMITED
    S
    Registered number 10657807
    24 Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LEGOLAS DEBT HOLDCO LIMITED
    S
    Registered number 10657807
    Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Person with significant control
    2018-08-24 ~ dissolved
    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
Ceased 1
  • ALBION COMMUNITY POWER PLC - 2018-11-22
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-03-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.