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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 3
  • 1
    Alsoni, Manuel
    Born in April 1982
    Individual (22 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    SETHA HOLDINGS LIMITED - 2017-08-24
    Unit 13, 12a Courtfield Gardens, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -1,193,205 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    3rd Floor, Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,930,615 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Belli, Guiseppe
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Fanciulli, Gabriele
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2018-02-13 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Director born in May 1967
    Individual (78 offsprings)
    Officer
    2015-10-07 ~ 2016-02-05
    OF - Director → CIF 0
    2016-09-30 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Losi, Gian-primo
    Director born in October 1948
    Individual (68 offsprings)
    Officer
    2016-08-29 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    47, Via Buozzi, Rome, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDBOURNE (WILLESDEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
9,311 GBP2023-12-31
Debtors
444 GBP2023-12-31
6,233 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
9,758 GBP2023-12-31
6,236 GBP2022-12-31
Creditors
Current
146,551 GBP2023-12-31
136,618 GBP2022-12-31
Net Current Assets/Liabilities
-136,793 GBP2023-12-31
-130,382 GBP2022-12-31
Total Assets Less Current Liabilities
-136,792 GBP2023-12-31
-130,381 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-136,892 GBP2023-12-31
-130,481 GBP2022-12-31
Equity
-136,792 GBP2023-12-31
-130,381 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
54,106 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
444 GBP2023-12-31
Amounts falling due within one year, Current
6,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
687 GBP2023-12-31
648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,813 GBP2023-12-31
Amounts owed to group undertakings
Current
96,501 GBP2023-12-31
99,470 GBP2022-12-31
Other Creditors
Current
47,550 GBP2023-12-31
36,500 GBP2022-12-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.