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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 9
  • 1
    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
  • 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
    Boscariol, Roberto
    Born in May 1960
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Giacchetti, Alessandro
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2019-04-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Losi, Gian-primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2019-04-09 ~ 2020-12-18
    OF - Director → CIF 0
    2021-03-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    CARAVAGGIO PROPERTY INVESTMENTS LIMITED
    07539047
    C/o Winston Group, Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -99,874 GBP2022-02-28
    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
  • 8
    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 - Right to appoint or remove directors → CIF 0
    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
  • 9
    SETHA LIMITED
    07293155
    Unit 13, 12a Courtfield Gardens, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    533,291 GBP2024-03-31
    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

Previous name
SETHA HOLDINGS LIMITED - 2017-08-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
835 GBP2023-12-31
1,163 GBP2022-12-31
Fixed Assets - Investments
10,103 GBP2023-12-31
476,092 GBP2022-12-31
Fixed Assets
10,938 GBP2023-12-31
477,255 GBP2022-12-31
Debtors
4,945,066 GBP2023-12-31
3,504,860 GBP2022-12-31
Cash at bank and in hand
14,779 GBP2023-12-31
4,906 GBP2022-12-31
Current Assets
4,959,845 GBP2023-12-31
3,509,766 GBP2022-12-31
Creditors
Current
6,136,934 GBP2023-12-31
3,961,345 GBP2022-12-31
Net Current Assets/Liabilities
-1,177,089 GBP2023-12-31
-451,579 GBP2022-12-31
Total Assets Less Current Liabilities
-1,166,151 GBP2023-12-31
25,676 GBP2022-12-31
Creditors
Non-current
27,054 GBP2023-12-31
31,970 GBP2022-12-31
Net Assets/Liabilities
-1,193,205 GBP2023-12-31
-6,294 GBP2022-12-31
Equity
Called up share capital
134,334 GBP2023-12-31
134,334 GBP2022-12-31
Share premium
1,106,667 GBP2023-12-31
1,106,667 GBP2022-12-31
Retained earnings (accumulated losses)
-2,434,206 GBP2023-12-31
-1,247,295 GBP2022-12-31
Equity
-1,193,205 GBP2023-12-31
-6,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,651 GBP2023-12-31
7,837 GBP2022-12-31
Computers
6,506 GBP2023-12-31
7,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,157 GBP2023-12-31
15,051 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,916 GBP2023-12-31
7,802 GBP2022-12-31
Computers
6,406 GBP2023-12-31
6,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,322 GBP2023-12-31
13,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2023-01-01 ~ 2023-12-31
Computers
320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
735 GBP2023-12-31
35 GBP2022-12-31
Computers
100 GBP2023-12-31
1,128 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
10,103 GBP2023-12-31
476,092 GBP2022-12-31
Disposals
-250,212 GBP2023-12-31
Other Investments Other Than Loans
10,103 GBP2023-12-31
476,092 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,396 GBP2023-12-31
Amounts falling due within one year, Current
123,233 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,776,670 GBP2023-12-31
Amounts falling due within one year, Current
3,381,627 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,945,066 GBP2023-12-31
Amounts falling due within one year, Current
3,504,860 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
191,301 GBP2023-12-31
285,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,469 GBP2023-12-31
71,848 GBP2022-12-31
Other Creditors
Current
5,875,164 GBP2023-12-31
3,594,226 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,054 GBP2023-12-31
31,970 GBP2022-12-31
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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)
    Equity (Company account)
    -220,824 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ 2019-07-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DELFO LIMITED
    08901786
    3rd Floor Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    688,229 GBP2024-12-31
    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)
    Equity (Company account)
    18,729 GBP2024-03-31
    Person with significant control
    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
    2020-07-20 ~ 2021-01-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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)
    Equity (Company account)
    -136,792 GBP2023-12-31
    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
    2018-06-22 ~ 2018-10-04
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2018-10-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SETHA (ESSEX) LIMITED
    - now 10741577
    ESSEX VILLAS LIMITED
    - 2017-11-22 10741577
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,937 GBP2021-12-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SETHA CANTERBURY LTD
    - now 10103700
    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
    Receiver Action Corporate (5 parents)
    Equity (Company account)
    -1,619,565 GBP2022-12-31
    Person with significant control
    2018-06-07 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → 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 (6 parents)
    Equity (Company account)
    -1,226,056 GBP2024-01-31
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    SETHA SPARROW LANE LIMITED
    10963682
    37 Pangbourne Drive, Stanmore, England
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -475,214 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ 2022-04-13
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-14 ~ 2017-09-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    SETHA WELLINGBOROUGH LIMITED
    11033411
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,712 GBP2023-10-31
    Person with significant control
    2017-10-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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)
    Equity (Company account)
    -10,780 GBP2023-03-31
    Person with significant control
    2019-02-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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