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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 5
  • 1
    Mr Maurizio Borletti
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Borletti, Giovanni
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paolo De Spirt
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    De Gandiaga, Gotzon Javier
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Martin
    Born in June 1935
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    De Gandiaga, Gotzon Javier
    Consultant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Pasquier, Fabrice Jean-claude
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    icon of addressMillennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 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
2,748,101 GBP2024-12-31
2,033 GBP2023-12-31
Fixed Assets
2,748,101 GBP2024-12-31
2,033 GBP2023-12-31
Debtors
245,524 GBP2024-12-31
201,762 GBP2023-12-31
Cash at bank and in hand
47,129 GBP2024-12-31
350,165 GBP2023-12-31
Current Assets
292,653 GBP2024-12-31
551,927 GBP2023-12-31
Creditors
-109,072 GBP2024-12-31
-367,682 GBP2023-12-31
Net Current Assets/Liabilities
183,581 GBP2024-12-31
184,245 GBP2023-12-31
Total Assets Less Current Liabilities
2,931,682 GBP2024-12-31
186,278 GBP2023-12-31
Creditors
Non-current
-2,799,220 GBP2024-12-31
Net Assets/Liabilities
132,462 GBP2024-12-31
186,278 GBP2023-12-31
Equity
Called up share capital
863 GBP2024-12-31
863 GBP2023-12-31
Retained earnings (accumulated losses)
131,599 GBP2024-12-31
185,415 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,829,276 GBP2024-12-31
26,075 GBP2023-12-31
Plant and equipment
47,394 GBP2024-12-31
47,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,876,670 GBP2024-12-31
73,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,139 GBP2024-12-31
26,075 GBP2023-12-31
Plant and equipment
46,430 GBP2024-12-31
45,361 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,569 GBP2024-12-31
71,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,064 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,747,137 GBP2024-12-31
Plant and equipment
964 GBP2024-12-31
2,033 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,280 GBP2024-12-31
7,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,747 GBP2024-12-31
2,313 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
389 GBP2024-12-31
Other Taxation & Social Security Payable
Current
31,437 GBP2024-12-31
12,784 GBP2023-12-31
Creditors
Current
109,072 GBP2024-12-31
367,682 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,799,220 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,000 GBP2024-12-31
60,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,000 GBP2024-12-31
60,000 GBP2023-12-31
  • BORLETTI MANAGEMENT LIMITED
    Info
    Registered number 08630968
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.