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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 3
  • 1
    Lucchese, Celio Joao
    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
  • 2
    North, David Peter
    Individual (38 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDLAKE PROPERTIES (1999) LIMITED

Period: 1999-03-16 ~ now
Company number: 03733459
Registered name
REDLAKE PROPERTIES (1999) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
768,347 GBP2025-03-31
995,870 GBP2024-03-31
Current Assets
212,473 GBP2025-03-31
5,145 GBP2024-03-31
Creditors
Current
-48,136 GBP2025-03-31
-144,542 GBP2024-03-31
Net Current Assets/Liabilities
164,337 GBP2025-03-31
-139,397 GBP2024-03-31
Total Assets Less Current Liabilities
932,684 GBP2025-03-31
856,473 GBP2024-03-31
Creditors
Non-current
-153,000 GBP2024-03-31
Net Assets/Liabilities
932,684 GBP2025-03-31
703,473 GBP2024-03-31
Equity
932,684 GBP2025-03-31
703,473 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • REDLAKE PROPERTIES (1999) LIMITED
    Info
    Registered number 03733459
    12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 March 2026 and licensed under the Open Government Licence v3.0.