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 6
  • 1
    Cockburn, Karen Josephine
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, John Anthony Llewellyn
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Josif
    Ceo born in April 1995
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Josif Grace
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 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
  • 4
    Macrae, Roderick Macleod
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Grace, Adrian
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Adrian Grace
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mckay, Colin Beaton
    Cco born in April 1963
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Khans, Sultan
    Group Head Of Corporate Development & Strategy born in August 1989
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Jarrett, Duncan George
    Retired born in September 1965
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

LEGADO TECHNOLOGIES LIMITED

Previous name
SECURETHEFILE LIMITED - 2020-06-19
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
468,866 GBP2021-12-31
432,846 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
177,321 GBP2021-12-31
86,298 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
91,023 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
291,545 GBP2021-12-31
346,548 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,931 GBP2021-12-31
2,359 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,576 GBP2021-12-31
197 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,379 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
7,355 GBP2021-12-31
2,162 GBP2020-12-31
Intangible Assets
291,545 GBP2021-12-31
346,548 GBP2020-12-31
Property, Plant & Equipment
7,355 GBP2021-12-31
2,162 GBP2020-12-31
Fixed Assets
298,900 GBP2021-12-31
348,710 GBP2020-12-31
Debtors
134,020 GBP2021-12-31
79,107 GBP2020-12-31
Cash at bank and in hand
475,220 GBP2021-12-31
160,911 GBP2020-12-31
Current Assets
609,240 GBP2021-12-31
240,018 GBP2020-12-31
Creditors
Amounts falling due within one year
114,463 GBP2021-12-31
109,425 GBP2020-12-31
Net Current Assets/Liabilities
494,777 GBP2021-12-31
130,593 GBP2020-12-31
Total Assets Less Current Liabilities
793,677 GBP2021-12-31
479,303 GBP2020-12-31
Creditors
Amounts falling due after one year
748,864 GBP2021-12-31
93,551 GBP2020-12-31
Net Assets/Liabilities
-4,108 GBP2021-12-31
360,961 GBP2020-12-31
Equity
Called up share capital
114 GBP2021-12-31
114 GBP2020-12-31
Share premium
306,004 GBP2021-12-31
306,004 GBP2020-12-31
Retained earnings (accumulated losses)
-310,226 GBP2021-12-31
54,843 GBP2020-12-31
Equity
-4,108 GBP2021-12-31
360,961 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
468,866 GBP2021-12-31
432,846 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
177,321 GBP2021-12-31
86,298 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
91,023 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
8,931 GBP2021-12-31
2,359 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,576 GBP2021-12-31
197 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,379 GBP2021-01-01 ~ 2021-12-31
Other Debtors
134,020 GBP2021-12-31
79,107 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,773 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,688 GBP2021-12-31
17,313 GBP2020-12-31
Other Creditors
Amounts falling due within one year
57,775 GBP2021-12-31
38,339 GBP2020-12-31
Amounts falling due after one year
748,864 GBP2021-12-31
93,551 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,858 shares2021-12-31
10,858 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
543 shares2021-12-31
543 shares2020-12-31
  • LEGADO TECHNOLOGIES LIMITED
    Info
    SECURETHEFILE LIMITED - 2020-06-19
    Registered number 11597076
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2018-10-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.