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 1
  • Rankin, Lachlan John
    Project Manager born in April 1980
    Individual (13 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Chittenden, Hugo George
    Self Employed - Real Estate born in February 1976
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-07-13
    OF - director → CIF 0
    Chittenden, Hugo George
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-08-15
    OF - secretary → CIF 0
  • 2
    Lichfield, Tom
    Property Broker born in July 1978
    Individual
    Officer
    2008-01-15 ~ 2013-05-15
    OF - director → CIF 0
    Lichfield, Thomas William, Earl
    Individual
    Officer
    2008-08-15 ~ 2013-05-15
    OF - secretary → CIF 0
  • 3
    Tryon, Edward Henry Merrick, Hon
    Property Broker born in December 1979
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2015-08-25
    OF - director → CIF 0
  • 4
    Carter, Edward St Clair
    Project Manager born in January 1981
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-07-10
    OF - director → CIF 0
    Mr Edward St Clair Carter
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rankin, Lachlan John
    Individual (13 offsprings)
    Officer
    2013-05-15 ~ 2017-07-13
    OF - secretary → CIF 0
parent relation
Company in focus

SERLIAN PROJECTS LTD

Previous names
SERLIAN PROJECTS LIMITED - 2015-10-08
LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
808 GBP2016-03-31
Debtors
18,354 GBP2016-03-31
640 GBP2015-03-31
Cash at bank and in hand
14,490 GBP2016-03-31
48,077 GBP2015-03-31
Current Assets
32,844 GBP2016-03-31
48,717 GBP2015-03-31
Current liabilities
18,894 GBP2016-03-31
14,261 GBP2015-03-31
Net Current Assets/Liabilities
13,950 GBP2016-03-31
34,456 GBP2015-03-31
Total Assets Less Current Liabilities
14,758 GBP2016-03-31
34,456 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
14,658 GBP2016-03-31
34,356 GBP2015-03-31
Shareholder's fund
14,758 GBP2016-03-31
34,456 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,149 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
341 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
341 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • SERLIAN PROJECTS LTD
    Info
    SERLIAN PROJECTS LIMITED - 2015-10-08
    LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
    LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
    Registered number 06473507
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford GU2 4HN
    Private Limited Company incorporated on 2008-01-15 and dissolved on 2018-01-09 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • SERLIAN PROJECTS LTD
    S
    Registered number 06473507
    49a Unit 6, Goldhawk Road, London, England, W12 8QP
    PRIVATE in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2016-06-24
    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.