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 5
  • 1
    Borletti, Giovanni
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paolo De Spirt
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2019-10-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Maurizio Borletti
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (52 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 5
    De Gandiaga, Gotzon Javier
    Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pasquier, Fabrice Jean-claude
    Director born in July 1969
    Individual
    Officer
    2022-08-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    De Gandiaga, Gotzon Javier
    Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2013-08-12 ~ 2015-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BORLETTI MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,033 GBP2023-12-31
3,285 GBP2022-12-31
Fixed Assets
2,033 GBP2023-12-31
3,285 GBP2022-12-31
Debtors
201,762 GBP2023-12-31
227,337 GBP2022-12-31
Cash at bank and in hand
350,165 GBP2023-12-31
96,511 GBP2022-12-31
Current Assets
551,927 GBP2023-12-31
323,848 GBP2022-12-31
Net Current Assets/Liabilities
184,245 GBP2023-12-31
148,686 GBP2022-12-31
Total Assets Less Current Liabilities
186,278 GBP2023-12-31
151,971 GBP2022-12-31
Net Assets/Liabilities
186,278 GBP2023-12-31
151,849 GBP2022-12-31
Equity
Called up share capital
863 GBP2023-12-31
863 GBP2022-12-31
Retained earnings (accumulated losses)
185,415 GBP2023-12-31
150,986 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,075 GBP2023-12-31
26,075 GBP2022-12-31
Plant and equipment
47,394 GBP2023-12-31
47,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,469 GBP2023-12-31
73,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,075 GBP2023-12-31
26,075 GBP2022-12-31
Plant and equipment
45,361 GBP2023-12-31
44,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,436 GBP2023-12-31
70,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,033 GBP2023-12-31
3,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,920 GBP2023-12-31
6,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,313 GBP2023-12-31
6,661 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,784 GBP2023-12-31
8,014 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2023-12-31
60,000 GBP2022-12-31
  • BORLETTI MANAGEMENT LIMITED
    Info
    Registered number 08630968
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 2013-07-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.