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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 4
  • 1
    Mclaren, Richelle Charlene
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Ms Richelle Charlene Mclaren
    Born in December 1986
    Individual (15 offsprings)
    Person with significant control
    2023-10-30 ~ 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
    Duff, Daniel Philip
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Daniel Phillip Duff
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Boden, Hayley Victoria
    Born in May 1980
    Individual (38 offsprings)
    Officer
    2017-06-05 ~ 2018-11-01
    OF - Director → CIF 0
    Boden, Hayley Victoria, Ms.
    Born in May 1980
    Individual (38 offsprings)
    Officer
    2023-05-12 ~ 2023-10-30
    OF - Director → CIF 0
    Mrs Hayley Victoria Boden
    Born in May 1980
    Individual (38 offsprings)
    Person with significant control
    2017-06-05 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
    Ms. Hayley Victoria Boden
    Born in May 1980
    Individual (38 offsprings)
    Person with significant control
    2023-05-12 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RCS PROP HOLDINGS LIMITED 10258546
    6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LICHFIELD ROAD HOLDINGS LTD

Period: 2017-06-05 ~ now
Company number: 10802145
Registered name
LICHFIELD ROAD HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Creditors
Current
-45,660 GBP2022-06-30
-45,660 GBP2021-06-30
Net Current Assets/Liabilities
-45,660 GBP2022-06-30
-45,660 GBP2021-06-30
Total Assets Less Current Liabilities
-45,660 GBP2022-06-30
-45,660 GBP2021-06-30
Creditors
Non-current
-182,191 GBP2022-06-30
-182,191 GBP2021-06-30
Net Assets/Liabilities
-227,851 GBP2022-06-30
-227,851 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-227,951 GBP2022-06-30
-227,951 GBP2021-06-30
Equity
-227,851 GBP2022-06-30
-227,851 GBP2021-06-30
Other Creditors
Current
45,660 GBP2022-06-30
45,660 GBP2021-06-30
Non-current
182,191 GBP2022-06-30
182,191 GBP2021-06-30

Related profiles found in government register
  • LICHFIELD ROAD HOLDINGS LTD
    Info
    Registered number 10802145
    10802145 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • LICHFIELD ROAD HOLDINGS LIMITED
    S
    Registered number 10802145
    6, Trinity Point, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    129 HOLDINGS SUTTON COLDFIELD LTD
    - now 11639970
    UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-20
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-12 ~ 2023-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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