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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
    Alsoni, Manuel
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Losi, Gian-primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2016-08-29 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2015-10-07 ~ 2016-02-05
    OF - Director → CIF 0
    2016-09-30 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Fanciulli, Gabriele
    Born in March 1978
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ 2025-10-29
    OF - Director → CIF 0
  • 5
    Belli, Guiseppe
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    47, Via Buozzi, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SETHA MANAGEMENT LIMITED
    - now 10885096
    SETHA HOLDINGS LIMITED - 2017-08-24
    Unit 13, 12a Courtfield Gardens, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2022-08-18 ~ 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
  • 8
    GAIAE LIMITED
    08957568
    3rd Floor, Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDBOURNE (WILLESDEN) LIMITED

Period: 2015-10-07 ~ now
Company number: 09814262
Registered name
REDBOURNE (WILLESDEN) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
9,311 GBP2024-12-31
9,311 GBP2023-12-31
Debtors
476 GBP2024-12-31
444 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
9,790 GBP2024-12-31
9,758 GBP2023-12-31
Creditors
Current
147,406 GBP2024-12-31
146,551 GBP2023-12-31
Net Current Assets/Liabilities
-137,616 GBP2024-12-31
-136,793 GBP2023-12-31
Total Assets Less Current Liabilities
-137,615 GBP2024-12-31
-136,792 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-137,715 GBP2024-12-31
-136,892 GBP2023-12-31
Equity
-137,615 GBP2024-12-31
-136,792 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
54,106 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
476 GBP2024-12-31
444 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
869 GBP2024-12-31
687 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,018 GBP2024-12-31
1,813 GBP2023-12-31
Amounts owed to group undertakings
Current
96,501 GBP2024-12-31
96,501 GBP2023-12-31
Other Creditors
Current
48,018 GBP2024-12-31
47,550 GBP2023-12-31

Related profiles found in government register
  • REDBOURNE (WILLESDEN) LIMITED
    Info
    Registered number 09814262
    Unit 13 12a Courtfield Gardens, London SW5 0PL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • REDBOURNE (WILLESDEN) LIMITED
    S
    Registered number 09814262
    Unit 13, 12a Courtfield Gardens, London, England, SW5 0PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDBOURNE (QUEENSBURY) LIMITED
    - now 08849807
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
    - 2016-09-30 08849807 11558963... (more)
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (17 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.