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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 2
  • 1
    Gilchrist, Michelle Karen
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Mrs Michelle Karen Gilchrist
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Joshua David
    Born in December 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
    Mr Joshua David Gilchrist
    Born in December 1998
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Robert David Anthony Gilchrist
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gilchrist, Michelle Karen
    Nurse born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Hussain, Alison Michaela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-12-10
    OF - Director → CIF 0
    Mrs Alison Michaela Hussain
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gilchrist, Robert David Anthony
    Operations Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-12-16
    OF - Director → CIF 0
parent relation
Company in focus

LICHFIELD VENTURES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-20 ~ 2024-03-20
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-09-20 ~ 2024-03-20
Intangible Assets
518,820 GBP2024-03-20
Fixed Assets - Investments
102 GBP2024-03-20
Fixed Assets
518,922 GBP2024-03-20
Debtors
11,127 GBP2024-03-20
Cash at bank and in hand
16,687 GBP2024-03-20
Current Assets
27,814 GBP2024-03-20
Net Current Assets/Liabilities
-524,475 GBP2024-03-20
Total Assets Less Current Liabilities
-5,553 GBP2024-03-20
Equity
Called up share capital
100 GBP2024-03-20
Retained earnings (accumulated losses)
-5,653 GBP2024-03-20
Equity
-5,553 GBP2024-03-20
Average Number of Employees
22022-09-20 ~ 2024-03-20
Intangible Assets - Gross Cost
Net goodwill
518,820 GBP2024-03-20
Intangible Assets
Net goodwill
518,820 GBP2024-03-20
Investments in Group Undertakings
Additions to investments
102 GBP2024-03-20
Cost valuation
102 GBP2024-03-20
Investments in Group Undertakings
102 GBP2024-03-20
Other Debtors
Current, Amounts falling due within one year
11,127 GBP2024-03-20
Accrued Liabilities
Current
600 GBP2024-03-20
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-20

Related profiles found in government register
  • LICHFIELD VENTURES LTD
    Info
    Registered number 14366191
    icon of addressNorthwood Estate Agents, 9 Hightown, Sandbach CW11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • LICHFIELD VENTURES LTD
    S
    Registered number 848503
    icon of address9, Hightown, Sandbach, England, CW11 1AD
    CIF 1
  • LICHFIELD VENTURES LTD
    S
    Registered number 14366191
    icon of address9, Hightown, Sandbach, England, CW11 1AD
    CIF 2
  • LICHFIELD VENTURES LIMITED
    S
    Registered number 14366191
    icon of address2, Wolfe Close, Warrington, England, WA4 3DT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHWOOD MACCLESFIELD LIMITED - 2006-09-26
    icon of address9 Hightown, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ROCHE GRANGE LIMITED - 2013-02-15
    icon of address9 Hightown, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,373 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NORTHWOOD MACCLESFIELD LIMITED - 2006-09-26
    icon of address9 Hightown, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,054 GBP2024-03-31
    Officer
    icon of calendar 2024-12-10 ~ 2025-07-25
    CIF 2 - Director → ME
  • 2
    ROCHE GRANGE LIMITED - 2013-02-15
    icon of address9 Hightown, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,373 GBP2024-03-31
    Officer
    icon of calendar 2024-11-08 ~ 2025-07-25
    CIF 1 - Director → ME

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