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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 2
  • 1
    Isadore, Julia
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
    Miss Julia Isadore
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

LICHFIELD ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
260,100 GBP2024-09-30
260,100 GBP2023-09-30
Fixed Assets
260,100 GBP2024-09-30
260,100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-255,246 GBP2024-09-30
-255,718 GBP2023-09-30
Net Current Assets/Liabilities
-255,246 GBP2024-09-30
-255,718 GBP2023-09-30
Total Assets Less Current Liabilities
4,854 GBP2024-09-30
4,382 GBP2023-09-30
Net Assets/Liabilities
4,854 GBP2024-09-30
4,382 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,754 GBP2024-09-30
4,282 GBP2023-09-30
Equity
4,854 GBP2024-09-30
4,382 GBP2023-09-30
Amounts owed to group undertakings
Current
255,153 GBP2024-09-30
255,644 GBP2023-09-30
Corporation Tax Payable
Current
93 GBP2024-09-30
74 GBP2023-09-30
Creditors
Current
255,246 GBP2024-09-30
255,718 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LICHFIELD ESTATES LIMITED
    Info
    Registered number 09423323
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2015-02-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LICHFIELD ESTATES LIMITED
    S
    Registered number 09423323
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Corporate in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    682,640 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.