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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
Active 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    icon of addressMunro 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
49,000 GBP2024-03-31
51,000 GBP2023-03-31
Current
2,000 GBP2024-03-31
12,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
51,000 GBP2024-03-31
63,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-52,000 GBP2024-03-31
-63,000 GBP2023-03-31
Net Current Assets/Liabilities
-0 GBP2024-03-31
-0 GBP2023-03-31
Total Assets Less Current Liabilities
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Assets/Liabilities
-0 GBP2024-03-31
-0 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-03-31
-0 GBP2023-03-31
Equity
-0 GBP2024-03-31
-0 GBP2023-03-31
Other Debtors
Non-current
49,000 GBP2024-03-31
51,000 GBP2023-03-31
Current
2,000 GBP2024-03-31
12,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
52,000 GBP2024-03-31
63,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LEGOLAS DEBT HOLDCO LIMITED
    Info
    Registered number 10657807
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 9 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
    icon of address24 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
    icon of addressMunro 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
  • icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-03-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.