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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 4
  • 1
    Ratcliff, Saskia Rachel
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliff, Richard Matthew
    Born in January 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Kevin
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,214 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 2020-07-27 ~ 2020-12-15
    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
  • 2
    Swindlehurst, Benjamin Clifford
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Benjamin Clifford Swindlehurst
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCIANA SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
55,096 GBP2024-07-31
62,794 GBP2023-07-31
Current Assets
91,650 GBP2024-07-31
67,909 GBP2023-07-31
Creditors
Current
-8,446 GBP2024-07-31
-12,772 GBP2023-07-31
Net Current Assets/Liabilities
83,204 GBP2024-07-31
55,137 GBP2023-07-31
Total Assets Less Current Liabilities
138,300 GBP2024-07-31
117,931 GBP2023-07-31
Creditors
Non-current
-113,927 GBP2024-07-31
-90,080 GBP2023-07-31
Net Assets/Liabilities
24,373 GBP2024-07-31
27,851 GBP2023-07-31
Equity
24,373 GBP2024-07-31
27,851 GBP2023-07-31

Related profiles found in government register
  • SCIANA SYSTEMS LIMITED
    Info
    Registered number 12770548
    icon of addressVantage House Euxton Lane, Euxton, Chorley PR7 6TB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 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
    icon of addressVantage 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
  • icon of address25 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,803 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-21 ~ 2024-08-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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