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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 3
  • 1
    Difrancesco, Salvatore Michele
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Declan
    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
    RED BROOK HOLDINGS LIMITED
    11040394
    147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England
    Active Corporate (2 parents, 4 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
parent relation
Company in focus

RED BROOK PROPERTIES LTD

Period: 2021-06-14 ~ now
Company number: 13455513
Registered name
RED BROOK PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
151,991 GBP2025-06-30
151,991 GBP2024-06-30
Debtors
309 GBP2025-06-30
Cash at bank and in hand
6,835 GBP2025-06-30
9,573 GBP2024-06-30
Current Assets
7,144 GBP2025-06-30
9,573 GBP2024-06-30
Net Current Assets/Liabilities
-8,472 GBP2025-06-30
-7,150 GBP2024-06-30
Total Assets Less Current Liabilities
143,519 GBP2025-06-30
144,841 GBP2024-06-30
Creditors
Non-current
-140,000 GBP2025-06-30
-140,000 GBP2024-06-30
Net Assets/Liabilities
3,519 GBP2025-06-30
4,841 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,419 GBP2025-06-30
4,741 GBP2024-06-30
Equity
3,519 GBP2025-06-30
4,841 GBP2024-06-30
Investment Property - Fair Value Model
151,991 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
309 GBP2025-06-30
Other Taxation & Social Security Payable
Current
1,133 GBP2024-06-30
Other Creditors
Current
11,075 GBP2025-06-30
11,049 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
140,000 GBP2025-06-30
140,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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