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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 2
  • 1
    Patel, Dipen
    Born in November 1987
    Individual (22 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Dipen Patel
    Born in November 1987
    Individual (22 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Asha Patel
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEGATUM UK HOLDINGS LTD

Period: 2018-06-14 ~ now
Company number: 11415442
Registered name
LEGATUM UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50,050 GBP2024-04-05
Current Assets
289,240 GBP2025-04-05
618,828 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
985,167 GBP2025-04-05
689,366 GBP2024-04-05
Net Current Assets/Liabilities
1,274,407 GBP2025-04-05
1,308,194 GBP2024-04-05
Total Assets Less Current Liabilities
1,274,407 GBP2025-04-05
1,358,244 GBP2024-04-05
Net Assets/Liabilities
1,273,543 GBP2025-04-05
1,357,434 GBP2024-04-05
Equity
1,273,543 GBP2025-04-05
1,357,434 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

Related profiles found in government register
  • LEGATUM UK HOLDINGS LTD
    Info
    Registered number 11415442
    32 Arundel Avenue, Morden SM4 4DX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • LEGATUM UK HOLDINGS LTD
    S
    Registered number missing
    107, Springfield Avenue, London, England, SW20 9JS
    Limited Company
    CIF 1
  • LEGATUM UK HOLDINGS LTD
    S
    Registered number missing
    146, Merton Hall Road, London, England, SW19 3PZ
    Ltd Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    1 RPD LTD
    17124623
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2022 DEVELOPMENTS LIMITED
    14141919 05502098... (more)
    32 Arundel Avenue, Morden, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    LEIA HOMES LAND AND PLANNING LTD
    - now 10828955
    ADDISCOMBE ROAD LIMITED
    - 2018-07-25 10828955
    32 Arundel Avenue, Morden, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LEIA HOMES LTD
    - now 08787802
    APDP DEVELOPMENTS LIMITED - 2015-09-18
    32 Arundel Avenue, Morden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MYLA PROJECTS LTD
    11986734
    32 Arundel Avenue, Morden, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-08 ~ now
    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
  • 6
    ND HOMES LTD
    11622733
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-15 ~ 2021-11-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PATEL FAMILY HOME LTD
    11035371
    146 Merton Hall Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    PATEL PROPERTY 2 LTD
    11553142 11581550... (more)
    32 Arundel Avenue, Morden, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    PATEL PROPERTY 3 LTD
    11581550 11553142... (more)
    32 Arundel Avenue, Morden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    32 Arundel Avenue, Morden, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.