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
Patel, Dipen
Born in November 1987Individual (16 offsprings)Officer2018-06-14 ~ nowOF - Director → CIF 0Mr Dipen Patel
Born in November 1987Individual (16 offsprings)Person with significant control2018-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Asha Patel
Born in February 1987Individual (2 offsprings)Person with significant control2020-06-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LEGATUM UK HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50,050 GBP2024-04-05
50,050 GBP2023-04-05
Current Assets
618,828 GBP2024-04-05
476,824 GBP2023-04-05
Net Current Assets/Liabilities
1,308,194 GBP2024-04-05
1,026,892 GBP2023-04-05
Total Assets Less Current Liabilities
1,358,244 GBP2024-04-05
1,076,942 GBP2023-04-05
Net Assets/Liabilities
1,357,434 GBP2024-04-05
1,076,162 GBP2023-04-05
Equity
1,357,434 GBP2024-04-05
1,076,162 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Related profiles found in government register
- Registered number 11415442
LEGATUM UK HOLDINGS LTD
Info32 Arundel Avenue, Morden SM4 4DXPRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 LEGATUM UK HOLDINGS LTD
SRegistered number missing107, Springfield Avenue, London, England, SW20 9JSLimited CompanyCIF 1LEGATUM UK HOLDINGS LTD
SRegistered number missing146, Merton Hall Road, London, England, SW19 3PZLtd CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 132 Arundel Avenue, Morden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-44,716 GBP2025-05-31Person with significant control2022-05-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2ADDISCOMBE ROAD LIMITED - 2018-07-2532 Arundel Avenue, Morden, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-06-30Person with significant control2017-06-21 ~ nowCIF 1 - Right to appoint or remove directors → OE
- 3
LEIA HOMES LTD
- nowAPDP DEVELOPMENTS LIMITED - 2015-09-1832 Arundel Avenue, Morden, EnglandActive Corporate (2 parents)Equity (Company account)8,837 GBP2025-04-05Person with significant control2019-08-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 432 Arundel Avenue, Morden, EnglandActive Corporate (2 parents)Equity (Company account)640 GBP2024-05-31Person with significant control2023-04-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5146 Merton Hall Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)58 GBP2019-02-28Person with significant control2017-10-27 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 632 Arundel Avenue, Morden, EnglandActive Corporate (2 parents)Equity (Company account)19,673 GBP2024-03-31Person with significant control2019-09-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 732 Arundel Avenue, Morden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)805 GBP2024-09-30Person with significant control2018-09-21 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 832 Arundel Avenue, Morden, EnglandActive Corporate (2 parents)Equity (Company account)211,472 GBP2025-04-05Person with significant control2018-08-15 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,712 GBP2024-03-31Person with significant control2018-10-15 ~ 2021-11-03CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.