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
    Mrs Kate Lynn Bennett
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, John Emmanuel
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr John Emmanuel Bennett
    Born in September 1959
    Individual (19 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGENCIA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
307,158 GBP2023-12-31
307,158 GBP2022-12-31
Fixed Assets
307,158 GBP2023-12-31
307,158 GBP2022-12-31
Debtors
Non-current
97,075 GBP2023-12-31
165,059 GBP2022-12-31
Current
2,745 GBP2023-12-31
8,055 GBP2022-12-31
Current Assets
99,820 GBP2023-12-31
173,114 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-380,590 GBP2023-12-31
-457,399 GBP2022-12-31
Net Current Assets/Liabilities
-280,770 GBP2023-12-31
-284,285 GBP2022-12-31
Total Assets Less Current Liabilities
26,388 GBP2023-12-31
22,873 GBP2022-12-31
Net Assets/Liabilities
26,388 GBP2023-12-31
22,873 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
26,378 GBP2023-12-31
22,863 GBP2022-12-31
Equity
26,388 GBP2023-12-31
22,873 GBP2022-12-31
Prepayments/Accrued Income
Current
2,745 GBP2023-12-31
8,055 GBP2022-12-31
Corporation Tax Payable
Current
6,188 GBP2023-12-31
5,363 GBP2022-12-31
Other Creditors
Current
371,402 GBP2023-12-31
449,036 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
380,590 GBP2023-12-31
457,399 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LEGENCIA INVESTMENTS LIMITED
    Info
    Registered number 13158966
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • LEGENCIA INVESTMENTS LIMITED
    S
    Registered number 13158966
    124, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 111 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.