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
    Losi, Giovanni Primo
    Director born in October 1948
    Individual (68 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Giovanni Primo Losi
    Born in October 1948
    Individual (68 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    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
  • 2
    Robinson, Melvin Frank
    Director born in March 1956
    Individual (62 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Director born in May 1967
    Individual (78 offsprings)
    Officer
    2016-11-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fairchild House Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    796,351 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ dissolved
    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
  • 5
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ dissolved
    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 2
  • 1
    Mr Melvin Frank Robinson
    Born in March 1956
    Individual (62 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-12-31
    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
  • 2
    Mr Steven Sharpe
    Born in May 1967
    Individual (78 offsprings)
    Person with significant control
    2016-11-03 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDBOURNE (HORNCHURCH) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Debtors
Current
22,600 GBP2021-03-31
7,600 GBP2020-03-31
Cash at bank and in hand
440 GBP2021-03-31
245,326 GBP2020-03-31
Current Assets
23,040 GBP2021-03-31
252,926 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-17,995 GBP2021-03-31
-248,116 GBP2020-03-31
Net Current Assets/Liabilities
5,045 GBP2021-03-31
4,810 GBP2020-03-31
Total Assets Less Current Liabilities
5,045 GBP2021-03-31
4,810 GBP2020-03-31
Net Assets/Liabilities
5,045 GBP2021-03-31
4,810 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
4,945 GBP2021-03-31
4,710 GBP2020-03-31
Equity
5,045 GBP2021-03-31
4,810 GBP2020-03-31
Other Debtors
Current
22,600 GBP2021-03-31
7,600 GBP2020-03-31
Amounts owed to group undertakings
Current
9,983 GBP2021-03-31
9,983 GBP2020-03-31
Corporation Tax Payable
Current
55 GBP2021-03-31
131,290 GBP2020-03-31
Other Creditors
Current
5,557 GBP2021-03-31
105,043 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2021-03-31
1,800 GBP2020-03-31
Creditors
Current
17,995 GBP2021-03-31
248,116 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
10,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
  • REDBOURNE (HORNCHURCH) LTD
    Info
    Registered number 10461271
    Fairchild House, Redbourne Avenue, London N3 2BP
    Private Limited Company incorporated on 2016-11-03 and dissolved on 2022-12-13 (6 years 1 month). The company status is Dissolved.
    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.