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
    Difrancesco, Salvatore Michele
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 2
    Hunt, Declan
    Director born in September 1993
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
    Mr Declan Hunt
    Born in September 1993
    Individual (3 offsprings)
    Person with significant control
    2021-06-14 ~ 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
  • 3
    147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,105,337 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ 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
parent relation
Company in focus

RED BROOK PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-14 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Investment Property
151,991 GBP2023-06-30
151,991 GBP2022-06-30
Cash at bank and in hand
10,963 GBP2023-06-30
7,254 GBP2022-06-30
Creditors
Current
15,461 GBP2023-06-30
16,297 GBP2022-06-30
Net Current Assets/Liabilities
-4,498 GBP2023-06-30
-9,043 GBP2022-06-30
Total Assets Less Current Liabilities
147,493 GBP2023-06-30
142,948 GBP2022-06-30
Creditors
Non-current
147,480 GBP2023-06-30
147,500 GBP2022-06-30
Net Assets/Liabilities
13 GBP2023-06-30
-4,552 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-87 GBP2023-06-30
-4,652 GBP2022-06-30
Equity
13 GBP2023-06-30
-4,552 GBP2022-06-30
Investment Property - Fair Value Model
151,991 GBP2022-06-30
Other Creditors
Current
10,920 GBP2023-06-30
11,756 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
147,480 GBP2023-06-30
147,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • RED BROOK PROPERTIES LTD
    Info
    Registered number 13455513
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.