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 4
  • 1
    Ratcliff, Richard Matthew
    Company Director born in January 1976
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliff, Saskia Rachel
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Kevin
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,553 GBP2023-07-31
    Person with significant control
    2022-02-22 ~ 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
    Ratcliff, Richard Matthew
    Company Director born in January 1976
    Individual (10 offsprings)
    Officer
    2020-07-27 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Richard Matthew Ratcliff
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2020-07-27 ~ 2020-12-15
    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
    Swindlehurst, Benjamin Clifford
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Benjamin Clifford Swindlehurst
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2020-12-15 ~ 2022-02-22
    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
parent relation
Company in focus

SCIANA SYSTEMS LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets
62,794 GBP2023-07-31
60,871 GBP2022-07-31
Current Assets
67,909 GBP2023-07-31
69,042 GBP2022-07-31
Creditors
Current
-12,772 GBP2023-07-31
-25,387 GBP2022-07-31
Net Current Assets/Liabilities
55,137 GBP2023-07-31
43,655 GBP2022-07-31
Total Assets Less Current Liabilities
117,931 GBP2023-07-31
104,526 GBP2022-07-31
Creditors
Non-current
90,080 GBP2023-07-31
78,844 GBP2022-07-31
Net Assets/Liabilities
27,851 GBP2023-07-31
25,682 GBP2022-07-31
Equity
27,851 GBP2023-07-31
25,682 GBP2022-07-31

Related profiles found in government register
  • SCIANA SYSTEMS LIMITED
    Info
    Registered number 12770548
    Vantage House Euxton Lane, Euxton, Chorley PR7 6TB
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SCIANA SYSTEMS LIMITED.
    S
    Registered number 12770548
    Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,778 GBP2023-06-30
    Person with significant control
    2022-01-21 ~ 2024-08-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.