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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ruggiero, Vittorio
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2020-12-18
    OF - Director → CIF 0
    2021-11-15 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Fanciulli, Gabriele
    Born in March 1978
    Individual (31 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    2017-07-26 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Losi, Gian-primo
    Born in October 1948
    Individual (86 offsprings)
    Officer
    2019-04-09 ~ 2020-12-18
    OF - Director → CIF 0
    2021-03-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Alsoni, Manuel
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    2017-07-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Giacchetti, Alessandro
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2019-04-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Boscariol, Roberto
    Born in May 1960
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    SML2 LTD
    14933638
    Unit 13, 12a Courtfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ 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
  • 8
    CARAVAGGIO PROPERTY INVESTMENTS LIMITED
    07539047
    C/o Winston Group, Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2020-12-22
    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
  • 9
    SETHA LIMITED
    07293155
    Unit 13, 12a Courtfield Gardens, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

SETHA MANAGEMENT LIMITED

Period: 2017-08-24 ~ now
Company number: 10885096
Registered names
SETHA MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
560 GBP2024-12-31
835 GBP2023-12-31
Fixed Assets - Investments
10,103 GBP2024-12-31
10,103 GBP2023-12-31
Fixed Assets
10,663 GBP2024-12-31
10,938 GBP2023-12-31
Debtors
4,638,751 GBP2024-12-31
4,945,066 GBP2023-12-31
Cash at bank and in hand
11,350 GBP2024-12-31
14,779 GBP2023-12-31
Current Assets
4,650,101 GBP2024-12-31
4,959,845 GBP2023-12-31
Creditors
Current
6,896,121 GBP2024-12-31
6,136,934 GBP2023-12-31
Net Current Assets/Liabilities
-2,246,020 GBP2024-12-31
-1,177,089 GBP2023-12-31
Total Assets Less Current Liabilities
-2,235,357 GBP2024-12-31
-1,166,151 GBP2023-12-31
Creditors
Non-current
22,562 GBP2024-12-31
27,054 GBP2023-12-31
Net Assets/Liabilities
-2,257,919 GBP2024-12-31
-1,193,205 GBP2023-12-31
Equity
Called up share capital
134,334 GBP2024-12-31
134,334 GBP2023-12-31
Share premium
1,106,667 GBP2024-12-31
1,106,667 GBP2023-12-31
Retained earnings (accumulated losses)
-3,498,920 GBP2024-12-31
-2,434,206 GBP2023-12-31
Equity
-2,257,919 GBP2024-12-31
-1,193,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,651 GBP2023-12-31
Computers
6,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,146 GBP2024-12-31
7,916 GBP2023-12-31
Computers
6,451 GBP2024-12-31
6,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,597 GBP2024-12-31
14,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
230 GBP2024-01-01 ~ 2024-12-31
Computers
45 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
505 GBP2024-12-31
735 GBP2023-12-31
Computers
55 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,103 GBP2023-12-31
Other Investments Other Than Loans
10,103 GBP2024-12-31
10,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,673 GBP2024-12-31
Amounts falling due within one year, Current
168,396 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,568,078 GBP2024-12-31
Amounts falling due within one year, Current
4,776,670 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,638,751 GBP2024-12-31
Amounts falling due within one year, Current
4,945,066 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,367 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,987 GBP2024-12-31
191,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,848 GBP2024-12-31
60,469 GBP2023-12-31
Other Creditors
Current
6,710,919 GBP2024-12-31
5,875,164 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,562 GBP2024-12-31
27,054 GBP2023-12-31
Related profiles found in government register
  • SETHA MANAGEMENT LIMITED
    Info
    SETHA HOLDINGS LIMITED - 2017-08-24
    Registered number 10885096
    Unit 13 12a Courtfield Gardens, London SW5 0PL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SETHA MANAGEMENT LIMITED
    S
    Registered number 10885096
    3rd Floor, Sovereign House, Ballards Lane, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • SETHA MANAGEMENT LIMITED
    S
    Registered number 10885096
    C/o Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALFER INVESTMENTS LTD - now
    SETHA GROUP LTD
    - 2019-07-12 08795418
    HARROW 2015 LIMITED - 2017-05-23
    RIBOT1956 LIMITED - 2015-02-21
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-08 ~ 2019-07-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    DELFO LIMITED
    08901786
    3rd Floor Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-03-19
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PEMBRIDGE PROPERTY SERVICES LIMITED
    11897102
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-20 ~ 2021-01-14
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-13 ~ 2020-06-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REDBOURNE (WILLESDEN) LIMITED
    09814262
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    RO-MA INVEST LIMITED
    - now 11429146
    FULHAM BARONS 2 LIMITED
    - 2018-11-28 11429146 09176741
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2018-06-22 ~ 2018-10-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    SETHA (ESSEX) LIMITED
    - now 10741577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Dissolved on 2024-08-18 during the appointment or period of control
    ESSEX VILLAS LIMITED
    - 2017-11-22 10741577
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SETHA CANTERBURY LTD
    - now 10103700
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-12-04 during the appointment or period of control
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    SETHA CATTESHALL LIMITED
    - 2019-03-07 10103700
    SETHA NOTTINGHAM LIMITED
    - 2019-02-05 10103700
    CIRIANO LIMITED - 2018-06-01
    Unit 13 12a Courtfield Gardens, London, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SETHA CHIPPING NORTON LTD
    - now 11141720
    SETHA LOGISTIX LIMITED
    - 2019-01-15 11141720
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (10 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    SETHA HOSPITALITY LTD
    11935265
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SETHA ILFORD II LTD
    12111975
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SETHA SPARROW LANE LIMITED
    10963682
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-18
    37 Pangbourne Drive, Stanmore, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 2017-09-26
    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
    2019-04-10 ~ 2022-04-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SETHA WELLINGBOROUGH LIMITED
    11033411
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    VERONA VENTURE LTD
    - now 10037007
    SETHA CHIPPY LTD
    - 2021-03-17 10037007
    SETHA PARK CHASE LTD
    - 2019-07-22 10037007
    SETHA INVESTMENTS LIMITED - 2019-02-06
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.