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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 3
  • 1
    Burkin, Ian
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Burkin
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newbert, Malcolm Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Richard Newbert
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newbert, Rebecca Gail
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Gail Newbert
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-22 ~ 2022-02-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LEGACY-DIRECT LTD.

Period: 2017-12-22 ~ now
Company number: 11123532
Registered name
LEGACY-DIRECT LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
378 GBP2025-03-31
757 GBP2024-03-31
Current Assets
6,211 GBP2025-03-31
12,707 GBP2024-03-31
Creditors
Current
-4,087 GBP2025-03-31
-11,272 GBP2024-03-31
Net Current Assets/Liabilities
2,124 GBP2025-03-31
1,435 GBP2024-03-31
Total Assets Less Current Liabilities
2,502 GBP2025-03-31
2,192 GBP2024-03-31
Accrued Liabilities/Deferred Income
-900 GBP2025-03-31
-1,320 GBP2024-03-31
Net Assets/Liabilities
1,602 GBP2025-03-31
872 GBP2024-03-31
Equity
1,602 GBP2025-03-31
872 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • LEGACY-DIRECT LTD.
    Info
    Registered number 11123532
    27 High Street, Horley RH6 7BH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.