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
    Company Director born in April 1980
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    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
    Carter, Edward St Clair
    Project Manager born in January 1981
    Individual (1 offspring)
    Officer
    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
    2016-06-01 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rankin, Lachlan John
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ 2017-07-13
    OF - Secretary → 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
1,885 GBP2023-12-31
1,643 GBP2022-12-31
Debtors
80,196 GBP2023-12-31
82,432 GBP2022-12-31
Cash at bank and in hand
142,641 GBP2023-12-31
197,824 GBP2022-12-31
Current Assets
222,837 GBP2023-12-31
280,256 GBP2022-12-31
Net Current Assets/Liabilities
213,782 GBP2023-12-31
242,325 GBP2022-12-31
Net Assets/Liabilities
215,667 GBP2023-12-31
243,968 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
215,567 GBP2023-12-31
243,868 GBP2022-12-31
Equity
215,667 GBP2023-12-31
243,968 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,682 GBP2023-12-31
2,008 GBP2022-12-31
Vehicles
895 GBP2023-12-31
895 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,577 GBP2023-12-31
2,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,410 GBP2023-12-31
1,182 GBP2022-12-31
Vehicles
282 GBP2023-12-31
78 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,692 GBP2023-12-31
1,260 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,228 GBP2023-01-01 ~ 2023-12-31
Vehicles
204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,272 GBP2023-12-31
826 GBP2022-12-31
Vehicles
613 GBP2023-12-31
817 GBP2022-12-31
Other Debtors
80,196 GBP2023-12-31
82,432 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
1,600 GBP2023-12-31
6,565 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,455 GBP2023-12-31
31,366 GBP2022-12-31

Related profiles found in government register
  • SERLIAN LTD
    Info
    Registered number 09975098
    Gable House, 18-24 Turnham Green Terrace, London W4 1QP
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SERLIAN LTD
    S
    Registered number 09975098
    49a Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP
    UNITED KINGDOM
    CIF 1
  • SERLIAN LTD
    S
    Registered number 19975098
    49a Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -773,056 GBP2023-12-31
    Officer
    2017-04-18 ~ 2017-04-18
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.