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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 3
  • 1
    Mr Ian Christopher Moore
    Born in August 1945
    Individual (23 offsprings)
    Person with significant control
    2019-08-08 ~ 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
  • 2
    Samra, Suki
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    REFAL 53 LIMITED - 1983-04-29
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -532,252 GBP2023-11-30
    Person with significant control
    2022-02-24 ~ 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
Ceased 5
  • 1
    Moore, Ian Christopher
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    1991-04-04 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Christopher Ian Moore
    Born in August 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
  • 2
    Pell, Gerald Keith Sinclair
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1991-04-04 ~ 2008-02-11
    OF - Director → CIF 0
    Pell, Gerald Keith Sinclair
    Company Director
    Individual (1 offspring)
    Officer
    1991-04-04 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 3
    Stalbow, Anthony David
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    2007-09-25 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Anthony David Stalbow
    Born in July 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
  • 4
    BONDSTEP LIMITED - 1992-03-11
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,710 GBP2024-09-30
    Person with significant control
    2019-08-08 ~ 2022-02-24
    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
  • 5
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    1994-06-03 ~ 2019-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LICHFIELD LAND COMPANY LIMITED

Previous name
MERGEPHASE LIMITED - 1991-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
811,501 GBP2024-12-31
50,205 GBP2023-12-31
Debtors
Current
341,604 GBP2024-12-31
302,464 GBP2023-12-31
Cash at bank and in hand
66,149 GBP2024-12-31
109,790 GBP2023-12-31
Net Assets/Liabilities
986,599 GBP2024-12-31
424,933 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
584,489 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
402,108 GBP2024-12-31
424,931 GBP2023-12-31
Equity
986,599 GBP2024-12-31
424,933 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
811,501 GBP2024-12-31
50,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
811,501 GBP2024-12-31
50,205 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
761,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
761,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,006 GBP2024-12-31
1,716 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
35,810 GBP2023-12-31
Other Creditors
Current
35,171 GBP2024-12-31
0 GBP2023-12-31

  • LICHFIELD LAND COMPANY LIMITED
    Info
    MERGEPHASE LIMITED - 1991-04-19
    Registered number 02566305
    Towngate House, 2-8 Parkstone Road, Poole BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.