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
Mr Leigh Andrew Jon Thurston
Born in October 1985Individual (3 offsprings)Person with significant control2025-04-30 ~ 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 - 2
Hancock, James Andrew
Born in October 1983Individual (13 offsprings)Officer2019-11-07 ~ nowOF - Director → CIF 0Mr James Andrew Hancock
Born in October 1983Individual (13 offsprings)Person with significant control2022-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Hancock, John Philip
Manager born in May 1952Individual (2 offsprings)Officer2018-09-17 ~ 2019-11-08OF - Director → CIF 0Mr John Philip Hancock
Born in May 1952Individual (2 offsprings)Person with significant control2018-09-17 ~ 2019-11-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Executors Of John Philip Hancock Deceased
Born in May 1952Individual (2 offsprings)Person with significant control2019-11-08 ~ 2022-07-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Brian James Floringer
Born in May 1967Individual (1 offspring)Person with significant control2022-07-26 ~ 2025-04-30PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
LEGACY GROUP JPH LIMITED
Previous name
PETLIFE INTERNATIONAL (HOLDINGS) LIMITED - 2022-01-11 02837157
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
122,530 GBP2024-09-30
122,435 GBP2023-09-30
Debtors
177,565 GBP2024-09-30
177,565 GBP2023-09-30
Creditors
Amounts falling due within one year
-95 GBP2024-09-30
Net Current Assets/Liabilities
177,470 GBP2024-09-30
177,565 GBP2023-09-30
Total Assets Less Current Liabilities
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Equity
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
122,435 GBP2023-09-30
Non-current
122,530 GBP2024-09-30
122,435 GBP2023-09-30
Amounts owed by group undertakings and participating interests
177,565 GBP2024-09-30
177,565 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
95 GBP2024-09-30
Related profiles found in government register
LEGACY GROUP JPH LIMITED
InfoPETLIFE INTERNATIONAL (HOLDINGS) LIMITED - 2022-01-11Registered number 11571080Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk IP33 3TEPRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0LEGACY GROUP JPH
SRegistered number 115710802, Cavendish Road, Bury St. Edmunds, England, IP33 3TECIF 1 CIF 2LEGACY GROUP JPH LIMITED
SRegistered number 11571080Unit 2, Cavendish Road, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3TELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 12 Cavendish Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)-45,333 GBP2024-09-30Person with significant control2023-09-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Unit 2 Cavendish Road, Bury St Edmunds, SuffolkActive Corporate (2 parents, 5 offsprings)Equity (Company account)280,191 GBP2024-09-30Person with significant control2019-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 32 Cavendish Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-14 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 12 Cavendish Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)-45,333 GBP2024-09-30Officer2023-09-18 ~ 2023-09-26CIF 1 - Director → ME
- 22 Cavendish Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2023-09-14 ~ 2023-10-23CIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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