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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 2
  • 1
    Carter, Edward St Clair
    Project Manager born in January 1981
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Edward St Clair Carter
    Born in January 1981
    Individual (4 offsprings)
    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
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Rankin, Lachlan John
    Individual (16 offsprings)
    Officer
    2016-01-28 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Lachlan John Rankin
    Born in April 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERLIAN LTD

Period: 2016-01-28 ~ now
Company number: 09975098
Registered name
SERLIAN LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
621 GBP2025-12-31
453 GBP2024-12-31
Debtors
78,864 GBP2025-12-31
79,849 GBP2024-12-31
Cash at bank and in hand
67,037 GBP2025-12-31
149,090 GBP2024-12-31
Current Assets
145,901 GBP2025-12-31
228,939 GBP2024-12-31
Net Current Assets/Liabilities
125,740 GBP2025-12-31
201,438 GBP2024-12-31
Net Assets/Liabilities
126,361 GBP2025-12-31
201,891 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
126,261 GBP2025-12-31
201,791 GBP2024-12-31
Equity
126,361 GBP2025-12-31
201,891 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,156 GBP2025-12-31
3,682 GBP2024-12-31
Vehicles
895 GBP2025-12-31
895 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,051 GBP2025-12-31
4,577 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,842 GBP2025-12-31
3,638 GBP2024-12-31
Vehicles
588 GBP2025-12-31
486 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,430 GBP2025-12-31
4,124 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204 GBP2025-01-01 ~ 2025-12-31
Vehicles
102 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
314 GBP2025-12-31
44 GBP2024-12-31
Vehicles
307 GBP2025-12-31
409 GBP2024-12-31
Other Debtors
78,864 GBP2025-12-31
79,849 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
1,600 GBP2025-12-31
1,600 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,561 GBP2025-12-31
25,901 GBP2024-12-31

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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 2
  • 1
    CHASE DEVELOPMENTS (MUNSTER RD) LTD
    10726993
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-18 ~ 2017-04-18
    CIF 2 - Director → ME
  • 2
    CHASE PROPERTY INVESTMENTS LLP
    OC412335
    Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.