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
    North, David Peter
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ now
    OF - secretary → CIF 0
  • 2
    Lucchese, Celio Joao
    Property Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ now
    OF - director → CIF 0
    Mr Celio Joao Lucchese
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REDLAKE PROPERTIES (1999) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
995,870 GBP2024-03-31
996,019 GBP2023-03-31
Current Assets
5,145 GBP2024-03-31
2,697 GBP2023-03-31
Creditors
Current
-144,542 GBP2024-03-31
-151,843 GBP2023-03-31
Net Current Assets/Liabilities
-139,397 GBP2024-03-31
-149,146 GBP2023-03-31
Total Assets Less Current Liabilities
856,473 GBP2024-03-31
846,873 GBP2023-03-31
Creditors
Non-current
-153,000 GBP2024-03-31
-153,000 GBP2023-03-31
Net Assets/Liabilities
703,473 GBP2024-03-31
693,873 GBP2023-03-31
Equity
703,473 GBP2024-03-31
693,873 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • REDLAKE PROPERTIES (1999) LIMITED
    Info
    Registered number 03733459
    12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.