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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
    Mr Atilio Gibertoni
    Born in October 1940
    Individual (4 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Diaz, Guillermo Osvaldo
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    (before 1993-11-14) ~ 1998-09-18
    OF - Director → CIF 0
    Diaz, Guillermo Osvaldo
    Director
    Individual (5 offsprings)
    Officer
    (before 1993-11-14) ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Taboada, Juan
    Director born in December 1913
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2008-12-28
    OF - Director → CIF 0
    Taboada, Juan
    Director
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2008-12-28
    OF - Secretary → CIF 0
  • 4
    Bomchil, Maximo, Dr
    Lawyer born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-08-24
    OF - Director → CIF 0
  • 5
    Conti, Carlos Fernando
    General Manager born in September 1922
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Gonzalez, Omar
    Commercial Manager born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1992-12-18
    OF - Director → CIF 0
  • 7
    Martinez De Da Costa, Leticia Emilia Rosa
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ now
    OF - Director → CIF 0
    Martinez De Da Costa, Leticia Emilia Rosa
    Company Director
    Individual (5 offsprings)
    Officer
    2008-12-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Bengochea, Nelida Beatriz
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2008-12-29 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH ATLANTIS INVESTMENTS LIMITED

Period: 1909-08-30 ~ now
Company number: 00104775
Registered name
SOUTH ATLANTIS INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
1,084,388 GBP2024-08-31
1,084,388 GBP2023-08-31
Creditors
Current
110,119 GBP2024-08-31
110,119 GBP2023-08-31
Net Current Assets/Liabilities
974,269 GBP2024-08-31
974,269 GBP2023-08-31
Total Assets Less Current Liabilities
974,269 GBP2024-08-31
974,269 GBP2023-08-31
Equity
Called up share capital
2,330,000 GBP2024-08-31
2,330,000 GBP2023-08-31
Retained earnings (accumulated losses)
-1,425,883 GBP2024-08-31
-1,425,883 GBP2023-08-31
Equity
974,269 GBP2024-08-31
974,269 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,107,580 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
663 GBP2024-08-31
663 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,083,725 GBP2024-08-31
Amounts falling due within one year, Current
1,083,725 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,084,388 GBP2024-08-31
Amounts falling due within one year, Current
1,084,388 GBP2023-08-31
Other Creditors
Current
110,119 GBP2024-08-31
110,119 GBP2023-08-31

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 (116 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    GATH & CHAVES LIMITED
    00122129
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.