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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 11
  • 1
    Kalali, Beyhan Pinar
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Turan, Rutbil
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-11-29
    OF - Director → CIF 0
    Turan, Rutbil
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 3
    Niazi, Reshat
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 1998-03-10
    OF - Director → CIF 0
    2004-03-22 ~ 2008-12-19
    OF - Director → CIF 0
    Niazi, Reshat
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Harmandagli, Salih
    Born in November 1973
    Individual (5 offsprings)
    Officer
    1996-06-10 ~ 2004-03-22
    OF - Director → CIF 0
    Harmandagli, Salih
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 5
    Tekmanogullari, Ahmet
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Niazi, Sibel
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    2007-07-17 ~ 2021-12-09
    OF - Director → CIF 0
    Miss Sibel Niazi
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-12-09
    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
  • 7
    Harmandagli, Niyazi
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 8
    Acikgoz, Gulsah
    Born in April 1975
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Magden, Murad
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Magden, Murad
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Murad Magden
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    1995-09-20 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 11
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    1995-09-20 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SARASTRO LIMITED

Period: 1997-07-17 ~ now
Company number: 03104380
Registered names
SARASTRO LIMITED - now
CALIGULA LIMITED - 1997-07-17
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
165,837 GBP2025-06-30
188,230 GBP2024-06-30
Total Inventories
10,392 GBP2025-06-30
14,972 GBP2024-06-30
Debtors
1,383,064 GBP2025-06-30
1,347,240 GBP2024-06-30
Cash at bank and in hand
116,593 GBP2025-06-30
294,195 GBP2024-06-30
Current Assets
1,510,049 GBP2025-06-30
1,656,407 GBP2024-06-30
Creditors
Current
548,934 GBP2025-06-30
584,607 GBP2024-06-30
Net Current Assets/Liabilities
961,115 GBP2025-06-30
1,071,800 GBP2024-06-30
Total Assets Less Current Liabilities
1,126,952 GBP2025-06-30
1,260,030 GBP2024-06-30
Net Assets/Liabilities
1,117,636 GBP2025-06-30
1,245,700 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,116,636 GBP2025-06-30
1,244,700 GBP2024-06-30
Equity
1,117,636 GBP2025-06-30
1,245,700 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
379,964 GBP2024-06-30
Plant and equipment
172,107 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
277,924 GBP2025-06-30
265,361 GBP2024-06-30
Plant and equipment
135,675 GBP2025-06-30
129,246 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,563 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,429 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
102,040 GBP2025-06-30
114,603 GBP2024-06-30
Plant and equipment
36,432 GBP2025-06-30
42,861 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
484,072 GBP2024-06-30
Motor vehicles
5,000 GBP2024-06-30
Computers
4,835 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,069,271 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
472,304 GBP2025-06-30
470,227 GBP2024-06-30
Motor vehicles
4,694 GBP2025-06-30
4,641 GBP2024-06-30
Computers
4,689 GBP2025-06-30
4,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,434 GBP2025-06-30
881,041 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,077 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
53 GBP2024-07-01 ~ 2025-06-30
Computers
107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
11,768 GBP2025-06-30
13,845 GBP2024-06-30
Motor vehicles
306 GBP2025-06-30
359 GBP2024-06-30
Computers
146 GBP2025-06-30
253 GBP2024-06-30
Finished Goods
10,392 GBP2025-06-30
14,972 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
840,640 GBP2025-06-30
780,250 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
542,424 GBP2025-06-30
566,990 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,383,064 GBP2025-06-30
1,347,240 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,002 GBP2025-06-30
1,234 GBP2024-06-30
Trade Creditors/Trade Payables
Current
392,337 GBP2025-06-30
390,049 GBP2024-06-30
Other Taxation & Social Security Payable
Current
91,367 GBP2025-06-30
172,275 GBP2024-06-30
Other Creditors
Current
61,228 GBP2025-06-30
21,049 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,316 GBP2025-06-30
14,330 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
67,936 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-196,000 GBP2024-07-01 ~ 2025-06-30

  • SARASTRO LIMITED
    Info
    CALIGULA LIMITED - 1997-07-17
    Registered number 03104380
    126 Drury Lane Theatreland, London WC2B 5SU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.