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
Ceased 6
  • 1
    Conti, Carlos Fernando
    General Manager born in September 1922
    Individual
    Officer
    ~ 1998-09-18
    OF - director → CIF 0
  • 2
    Bomchil, Maximo, Dr
    Lawyer born in May 1950
    Individual
    Officer
    ~ 1993-08-24
    OF - director → CIF 0
  • 3
    Diaz, Guillermo Osvaldo
    Accountant born in July 1958
    Individual
    Officer
    ~ 1998-09-18
    OF - director → CIF 0
    Diaz, Guillermo Osvaldo
    Director
    Individual
    Officer
    ~ 1998-09-18
    OF - secretary → CIF 0
  • 4
    Taboada, Juan
    Director born in December 1913
    Individual
    Officer
    1998-09-18 ~ 2008-12-28
    OF - director → CIF 0
    Taboada, Juan
    Director
    Individual
    Officer
    1998-09-18 ~ 2008-12-28
    OF - secretary → CIF 0
  • 5
    Gonzalez, Omar
    Commercial Manager born in February 1954
    Individual
    Officer
    ~ 1992-12-18
    OF - director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-05-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTH ATLANTIS INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
1,084,388 GBP2023-08-31
1,084,388 GBP2022-08-31
Creditors
Current
110,119 GBP2023-08-31
110,119 GBP2022-08-31
Net Current Assets/Liabilities
974,269 GBP2023-08-31
974,269 GBP2022-08-31
Total Assets Less Current Liabilities
974,269 GBP2023-08-31
974,269 GBP2022-08-31
Equity
Called up share capital
2,330,000 GBP2023-08-31
2,330,000 GBP2022-08-31
Retained earnings (accumulated losses)
-1,425,883 GBP2023-08-31
-1,425,883 GBP2022-08-31
Equity
974,269 GBP2023-08-31
974,269 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2,107,580 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
663 GBP2023-08-31
663 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,083,725 GBP2023-08-31
1,083,725 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,084,388 GBP2023-08-31
1,084,388 GBP2022-08-31
Other Creditors
Current
110,119 GBP2023-08-31
110,119 GBP2022-08-31

Related profiles found in government register
  • SOUTH ATLANTIS INVESTMENTS LIMITED
    Info
    Registered number 00104775
    Sterling House, 27 Hatchlands, Road, Redhill, Surrey RH1 6RW
    Private Limited Company incorporated on 1909-08-30 (115 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SOUTH ATLANTIS INVESTMENTS LIMITED
    S
    Registered number 00104775
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6RW
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,653 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.