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 2
  • 1
    Ustusoy, Erdin Engin
    Company Director born in February 1986
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    20, St. Thomas Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,614,651 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Preece, Richard Neil
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Song, Young Il
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Chead, Piers
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Monestere, Frank
    President And Chief Operating Officer born in October 1968
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Oey, Peter
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Telang, Sham
    Chief Technology Officer born in October 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    PULSE GLOBAL SERVICES LIMITED - now
    130, Old Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,945,054 GBP2022-12-31
    Person with significant control
    2017-06-01 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEGALZOOM UK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
1,977 GBP2022-12-31
3,850 GBP2021-12-31
Cash at bank and in hand
18,655 GBP2022-12-31
12,697 GBP2021-12-31
Current Assets
20,632 GBP2022-12-31
16,547 GBP2021-12-31
Creditors
Current
10,237,699 GBP2022-12-31
8,537,082 GBP2021-12-31
Net Current Assets/Liabilities
-10,217,067 GBP2022-12-31
-8,520,535 GBP2021-12-31
Total Assets Less Current Liabilities
-10,217,067 GBP2022-12-31
-8,520,535 GBP2021-12-31
Creditors
Non-current
14,364,935 GBP2022-12-31
14,601,493 GBP2021-12-31
Net Assets/Liabilities
-24,582,002 GBP2022-12-31
-23,122,028 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-24,582,003 GBP2022-12-31
-23,122,029 GBP2021-12-31
Equity
-24,582,002 GBP2022-12-31
-23,122,028 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Other Debtors
Current
1,483 GBP2022-12-31
1,837 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
31 GBP2021-12-31
Prepayments/Accrued Income
Current
494 GBP2022-12-31
1,982 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,977 GBP2022-12-31
3,850 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,348 GBP2022-12-31
1,496 GBP2021-12-31
Amounts owed to group undertakings
Current
9,148,934 GBP2022-12-31
8,131,332 GBP2021-12-31
Other Taxation & Social Security Payable
Current
21,096 GBP2022-12-31
39,846 GBP2021-12-31
Other Creditors
Current
1,024,501 GBP2022-12-31
352,202 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
37,275 GBP2022-12-31
4,765 GBP2021-12-31
Amounts owed to group undertakings
Non-current
14,364,935 GBP2022-12-31
14,601,493 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040 shares2022-12-31
Related profiles found in government register
  • LEGALZOOM UK HOLDINGS LTD
    Info
    Registered number 10799009
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2017-06-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • LEGALZOOM UK HOLDINGS LTD
    S
    Registered number 10799009
    130, Old Street, London, England, England, EC1V 9BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • LEGALZOOM UK HOLDINGS LTD
    S
    Registered number 10799009
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    130 Old Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-30 ~ 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
  • 3
    130 Old Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 4
    LEGALZOOM.COM (UK) LIMITED - 2018-08-16
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,567 GBP2021-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,052,146 GBP2022-12-31
    Person with significant control
    2017-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    130 Old Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    693,079 GBP2022-12-31
    Person with significant control
    2017-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2020-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.