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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 8
  • 1
    Burton, Luke John Charles
    Born in January 1994
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dearling, Keith Murray
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2023-11-30 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Nigel Derek Hammond
    Born in June 1964
    Individual (55 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Simpson, Michael Stephen
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Michael Simpson
    Born in December 1961
    Individual (17 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2024-08-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Mapp, Derek
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2024-06-26 ~ 2025-11-21
    OF - Director → CIF 0
  • 7
    Caladine, Carrie Louise
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Hawrylak, Katryna Olga
    Born in December 1988
    Individual (10 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEGATUM CAPITAL LTD

Period: 2023-11-30 ~ now
Company number: 15320152
Registered name
LEGATUM CAPITAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,491,080 GBP2024-12-31
Fixed Assets
7,491,080 GBP2024-12-31
Debtors
5,202,634 GBP2024-12-31
Cash at bank and in hand
1,045,114 GBP2024-12-31
Current Assets
6,247,748 GBP2024-12-31
Net Current Assets/Liabilities
5,929,339 GBP2024-12-31
Total Assets Less Current Liabilities
13,420,419 GBP2024-12-31
Net Assets/Liabilities
-1,895,198 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,896,198 GBP2024-12-31
Equity
-1,895,198 GBP2024-12-31
Profit/Loss
-1,896,198 GBP2023-11-30 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-11-30 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2023-11-30 ~ 2024-12-31
Average Number of Employees
32023-11-30 ~ 2024-12-31
Wages/Salaries
305,416 GBP2023-11-30 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-30 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
335,783 GBP2023-11-30 ~ 2024-12-31
Investments in Subsidiaries
7,491,080 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
Prepayments/Accrued Income
Current
8,334 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
315,614 GBP2024-12-31
Creditors
Current
318,409 GBP2024-12-31

Related profiles found in government register
  • LEGATUM CAPITAL LTD
    Info
    Registered number 15320152
    16 Stanier Way, Chaddesden, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LEGATUM CAPITAL LTD
    S
    Registered number 15320152
    3, St. James's Square, London, United Kingdom, SW1Y 4JU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIGHT LEGAL GROUP LIMITED
    - now 08276948
    SD WILLS AND PROBATE LIMITED - 2017-03-31
    SIMPSON JONES SOLICITORS LIMITED - 2013-09-23
    SIMPSON JONES PROBATE LIMITED - 2013-06-19
    WH 102 LIMITED - 2012-11-15
    16 Stanier Way, Wyvern Business Park, Derby
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.