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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
Active 7
  • 1
    Biesok, David Andrew
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Skeet, Kevin Paul
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Andrew Stuart
    Born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jaffer, Shaffin
    Born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Ackling, Victoria Kelly
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, James
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Gordon, James
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressRussel House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Preston, Robert David
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Robertson, John
    Group Property Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Ledson, Robert Peter Neil
    Hotelier born in April 1973
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Giles-moore, Teena Michelle
    Company Secretary/Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Mr Andrew Stuart Townsend
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jaffer, Haider Ladhu
    Company Director born in February 1940
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Mr James Gordon
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Parrett, Helen Louise
    Human Resources Director born in November 1971
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    icon of addressPremier House, 1 Canning Road, Harrow, Middlesex
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-05-10 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 10
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-04-25 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2005-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGACY HOTELS AND RESORTS LIMITED

Previous name
ROWANBROOK LIMITED - 2005-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
15,711 GBP2024-12-31
16,169 GBP2023-12-31
Total Inventories
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Debtors
2,095,346 GBP2024-12-31
2,041,177 GBP2023-12-31
Cash at bank and in hand
489,221 GBP2024-12-31
427,967 GBP2023-12-31
Current Assets
2,588,167 GBP2024-12-31
2,472,744 GBP2023-12-31
Net Current Assets/Liabilities
1,837,187 GBP2024-12-31
1,662,476 GBP2023-12-31
Total Assets Less Current Liabilities
1,852,898 GBP2024-12-31
1,678,645 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,783 GBP2024-12-31
-24,916 GBP2023-12-31
Net Assets/Liabilities
1,838,115 GBP2024-12-31
1,653,729 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
144,485 GBP2024-12-31
138,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
128,774 GBP2024-12-31
122,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,711 GBP2024-12-31
16,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
843,254 GBP2024-12-31
731,250 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
271,551 GBP2024-12-31
263,875 GBP2023-12-31
Other Debtors
Amounts falling due within one year
980,541 GBP2024-12-31
1,046,052 GBP2023-12-31
Debtors
Amounts falling due within one year
2,095,346 GBP2024-12-31
2,041,177 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
182,828 GBP2024-12-31
190,060 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
239,240 GBP2024-12-31
227,295 GBP2023-12-31
Other Creditors
Amounts falling due within one year
233,561 GBP2024-12-31
314,264 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
95,351 GBP2024-12-31
78,649 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
14,783 GBP2024-12-31
24,916 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4,778 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,778 GBP2024-01-01 ~ 2024-12-31
4,778 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
  • LEGACY HOTELS AND RESORTS LIMITED
    Info
    ROWANBROOK LIMITED - 2005-06-06
    Registered number SC283749
    icon of address7 Melville Street, Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.