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 2
  • 1
    Chudasama, Shyam
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Shyam Chudasama
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 2
    Chudasama, Ramila
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ms Ramila Chudasama
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 2022-12-04
    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
    Fanciulli, Gabriele
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-09-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Alsoni, Manuel
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2017-09-14 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Viale Marconi 50/15, Prato, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-09-26 ~ 2019-04-10
    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
    SETHA HOLDINGS LIMITED - 2017-08-24
    3rd Floor, Sovereign House, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-04-10 ~ 2022-04-13
    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
parent relation
Company in focus

SETHA SPARROW LANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,771,946 GBP2022-12-31
1,258,377 GBP2021-12-31
Creditors
Current
-475,128 GBP2022-12-31
-1,870,038 GBP2021-12-31
Net Current Assets/Liabilities
1,296,818 GBP2022-12-31
-611,661 GBP2021-12-31
Total Assets Less Current Liabilities
1,296,818 GBP2022-12-31
-611,661 GBP2021-12-31
Creditors
Non-current
1,772,032 GBP2022-12-31
40,374 GBP2021-12-31
Net Assets/Liabilities
-475,214 GBP2022-12-31
-652,035 GBP2021-12-31
Equity
-475,214 GBP2022-12-31
-652,035 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SETHA SPARROW LANE LIMITED
    Info
    Registered number 10963682
    37 Pangbourne Drive, Stanmore HA7 4RA
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SETHA SPARROW LANE LIMITED
    S
    Registered number 10963682
    C/o Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.