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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 1
  • Rankin, Lachlan John
    Born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (13 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
Ceased 2
  • 1
    Rankin, Lachlan John
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 2
    Carter, Edward St Clair
    Project Manager born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Edward St Clair Carter
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERLIAN LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
453 GBP2024-12-31
1,885 GBP2023-12-31
Debtors
79,849 GBP2024-12-31
80,196 GBP2023-12-31
Cash at bank and in hand
149,090 GBP2024-12-31
142,641 GBP2023-12-31
Current Assets
228,939 GBP2024-12-31
222,837 GBP2023-12-31
Net Current Assets/Liabilities
201,438 GBP2024-12-31
213,782 GBP2023-12-31
Net Assets/Liabilities
201,891 GBP2024-12-31
215,667 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
201,791 GBP2024-12-31
215,567 GBP2023-12-31
Equity
201,891 GBP2024-12-31
215,667 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,682 GBP2024-12-31
3,682 GBP2023-12-31
Vehicles
895 GBP2024-12-31
895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,577 GBP2024-12-31
4,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,638 GBP2024-12-31
2,410 GBP2023-12-31
Vehicles
486 GBP2024-12-31
282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,124 GBP2024-12-31
2,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,228 GBP2024-01-01 ~ 2024-12-31
Vehicles
204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
44 GBP2024-12-31
1,272 GBP2023-12-31
Vehicles
409 GBP2024-12-31
613 GBP2023-12-31
Other Debtors
79,849 GBP2024-12-31
80,196 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,901 GBP2024-12-31
7,455 GBP2023-12-31

Related profiles found in government register
  • SERLIAN LTD
    Info
    Registered number 09975098
    icon of addressGable House, 18-24 Turnham Green Terrace, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SERLIAN LTD
    S
    Registered number 09975098
    icon of address49a Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP
    UNITED KINGDOM
    CIF 1
  • SERLIAN LTD
    S
    Registered number 19975098
    icon of address49a Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressGable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -718,500 GBP2024-12-31
    Officer
    icon of calendar 2017-04-18 ~ 2017-04-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.