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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 8
  • 1
    Levantesi, Tiziana
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2019-03-15
    OF - Secretary → CIF 0
    Ms Tiziana Levantesi
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tiraboschi, Alessandro Antonio Fabrizio
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Alessandro Antonio Fabrizio Tiraboschi
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tiraboschi, Stefano
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1992-08-12 ~ now
    OF - Director → CIF 0
    Tiraboschi, Stefano
    Individual (5 offsprings)
    Officer
    (before 1994-06-16) ~ 1999-09-13
    OF - Secretary → CIF 0
  • 4
    Pagani, Roberto
    Born in October 1964
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2002-08-08
    OF - Director → CIF 0
    Pagani, Roberto
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 5
    Patel, Vanadevi
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 6
    Billault, Karen
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1992-06-16 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1992-06-16 ~ 1992-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTBURY LIMITED

Period: 1992-06-16 ~ now
Company number: 02723270
Registered name
EASTBURY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,084,265 GBP2025-03-31
1,024,995 GBP2024-03-31
Debtors
9,764 GBP2025-03-31
5,505 GBP2024-03-31
Cash at bank and in hand
37,439 GBP2025-03-31
126,116 GBP2024-03-31
Current Assets
47,203 GBP2025-03-31
131,621 GBP2024-03-31
Creditors
Current
12,161 GBP2025-03-31
4,928 GBP2024-03-31
Net Current Assets/Liabilities
35,042 GBP2025-03-31
126,693 GBP2024-03-31
Total Assets Less Current Liabilities
1,119,307 GBP2025-03-31
1,151,688 GBP2024-03-31
Net Assets/Liabilities
962,207 GBP2025-03-31
994,588 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
781,586 GBP2025-03-31
781,586 GBP2024-03-31
Retained earnings (accumulated losses)
179,621 GBP2025-03-31
212,002 GBP2024-03-31
Equity
962,207 GBP2025-03-31
994,588 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Improvements to leasehold property
90,531 GBP2025-03-31
30,531 GBP2024-03-31
Furniture and fittings
40,071 GBP2025-03-31
37,899 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,130,602 GBP2025-03-31
1,068,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,890 GBP2025-03-31
17,890 GBP2024-03-31
Furniture and fittings
28,447 GBP2025-03-31
25,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,337 GBP2025-03-31
43,435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,902 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,902 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Improvements to leasehold property
72,641 GBP2025-03-31
12,641 GBP2024-03-31
Furniture and fittings
11,624 GBP2025-03-31
12,354 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,764 GBP2025-03-31
Current, Amounts falling due within one year
5,505 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-672 GBP2025-03-31
1,046 GBP2024-03-31
Other Creditors
Current
12,833 GBP2025-03-31
3,882 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,100 GBP2025-03-31
157,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-30,381 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-30,381 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31

  • EASTBURY LIMITED
    Info
    Registered number 02723270
    1b Bourne End Road, Northwood, Middlesex HA6 3BP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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