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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 16
  • 1
    Townsend, Andrew Stuart
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Townsend
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    2017-04-24 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Biesok, David Andrew
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Parrett, Helen Louise
    Human Resources Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ackling, Victoria Kelly
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ledson, Robert Peter Neil
    Hotelier born in April 1973
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Giles-moore, Teena Michelle
    Company Secretary/Director born in November 1978
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Jaffer, Shaffin
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Skeet, Kevin Paul
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, James
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Gordon, James
    Individual (18 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mr James Gordon
    Born in November 1966
    Individual (18 offsprings)
    Person with significant control
    2017-04-24 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Preston, Robert David
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Jaffer, Haider Ladhu
    Company Director born in February 1940
    Individual (73 offsprings)
    Officer
    2005-05-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Robertson, John
    Group Property Director born in April 1952
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 13
    FRANK TRUMAN LIMITED
    00987006
    Premier House, 1 Canning Road, Harrow, Middlesex
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2005-05-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 14
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2005-04-25 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 15
    LEGACY HOTELS 2025 LIMITED
    16807626
    Russel House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2005-04-25 ~ 2005-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGACY HOTELS AND RESORTS LIMITED

Period: 2005-06-06 ~ now
Company number: SC283749
Registered names
LEGACY HOTELS AND RESORTS LIMITED - now
ROWANBROOK LIMITED - 2005-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
18,424 GBP2025-12-31
15,711 GBP2024-12-31
Total Inventories
3,600 GBP2024-12-31
Debtors
2,330,214 GBP2025-12-31
2,095,346 GBP2024-12-31
Cash at bank and in hand
463,177 GBP2025-12-31
489,221 GBP2024-12-31
Current Assets
2,793,391 GBP2025-12-31
2,588,167 GBP2024-12-31
Net Current Assets/Liabilities
1,911,869 GBP2025-12-31
1,837,187 GBP2024-12-31
Total Assets Less Current Liabilities
1,930,293 GBP2025-12-31
1,852,898 GBP2024-12-31
Creditors
Amounts falling due after one year
-4,397 GBP2025-12-31
-14,783 GBP2024-12-31
Net Assets/Liabilities
1,925,896 GBP2025-12-31
1,838,115 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
153,709 GBP2025-12-31
144,485 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
135,285 GBP2025-12-31
128,774 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,511 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
18,424 GBP2025-12-31
15,711 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
748,872 GBP2025-12-31
843,254 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
267,064 GBP2025-12-31
271,551 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,314,278 GBP2025-12-31
980,541 GBP2024-12-31
Debtors
Amounts falling due within one year
2,330,214 GBP2025-12-31
2,095,346 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,837 GBP2025-12-31
182,828 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
219,877 GBP2025-12-31
239,240 GBP2024-12-31
Other Creditors
Amounts falling due within one year
377,861 GBP2025-12-31
233,561 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
12,947 GBP2025-12-31
95,351 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
4,397 GBP2025-12-31
14,783 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
4,778 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,778 GBP2025-01-01 ~ 2025-12-31
4,778 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31

  • LEGACY HOTELS AND RESORTS LIMITED
    Info
    ROWANBROOK LIMITED - 2005-06-06
    Registered number SC283749
    7 Melville Street, Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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