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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
Active 2
  • 1
    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
  • 2
    Niazi, Sibel
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Miss Sibel Niazi
    Born in March 1983
    Individual (2 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
Ceased 10
  • 1
    Tekmanogullari, Ahmet
    Company Director born in December 1959
    Individual
    Officer
    1999-02-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Acikgoz, Gulsah
    Manager born in April 1975
    Individual
    Officer
    1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Niazi, Sibel
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2021-12-09
    OF - Director → CIF 0
    Miss Sibel Niazi
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    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
  • 4
    Turan, Rutbil
    Restauranteur born in December 1940
    Individual
    Officer
    1998-03-10 ~ 1999-11-29
    OF - Director → CIF 0
    Turan, Rutbil
    Individual
    Officer
    1998-03-10 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 5
    Niazi, Reshat
    Restauranteur born in December 1940
    Individual
    Officer
    1996-06-04 ~ 1998-03-10
    OF - Director → CIF 0
    2004-03-22 ~ 2008-12-19
    OF - Director → CIF 0
    Niazi, Reshat
    Individual
    Officer
    2005-04-08 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Harmandagli, Salih
    Restauranteur born in November 1973
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2004-03-22
    OF - Director → CIF 0
    Harmandagli, Salih
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 7
    Harmandagli, Niyazi
    Individual
    Officer
    1996-06-10 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 8
    Kalali, Beyhan Pinar
    Individual
    Officer
    2004-03-22 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-09-20 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 10
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-09-20 ~ 1996-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SARASTRO LIMITED

Previous name
CALIGULA LIMITED - 1997-07-17
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
188,230 GBP2024-06-30
205,800 GBP2023-06-30
Total Inventories
14,972 GBP2024-06-30
16,187 GBP2023-06-30
Debtors
1,347,240 GBP2024-06-30
881,759 GBP2023-06-30
Cash at bank and in hand
294,195 GBP2024-06-30
706,488 GBP2023-06-30
Current Assets
1,656,407 GBP2024-06-30
1,604,434 GBP2023-06-30
Creditors
Current
584,607 GBP2024-06-30
597,933 GBP2023-06-30
Net Current Assets/Liabilities
1,071,800 GBP2024-06-30
1,006,501 GBP2023-06-30
Total Assets Less Current Liabilities
1,260,030 GBP2024-06-30
1,212,301 GBP2023-06-30
Net Assets/Liabilities
1,245,700 GBP2024-06-30
1,199,354 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,244,700 GBP2024-06-30
1,198,354 GBP2023-06-30
Equity
1,245,700 GBP2024-06-30
1,199,354 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
379,964 GBP2024-06-30
379,964 GBP2023-06-30
Plant and equipment
172,107 GBP2024-06-30
172,107 GBP2023-06-30
Land and buildings, Short leasehold
23,293 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
265,361 GBP2024-06-30
257,689 GBP2023-06-30
Plant and equipment
129,246 GBP2024-06-30
121,682 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,164 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
7,672 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
7,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,984 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
16,309 GBP2024-06-30
17,473 GBP2023-06-30
Improvements to leasehold property
114,603 GBP2024-06-30
122,275 GBP2023-06-30
Plant and equipment
42,861 GBP2024-06-30
50,425 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
484,072 GBP2024-06-30
482,622 GBP2023-06-30
Motor vehicles
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Computers
4,835 GBP2024-06-30
4,835 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,069,271 GBP2024-06-30
1,067,821 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
470,227 GBP2024-06-30
467,784 GBP2023-06-30
Motor vehicles
4,641 GBP2024-06-30
4,578 GBP2023-06-30
Computers
4,582 GBP2024-06-30
4,468 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,041 GBP2024-06-30
862,021 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,443 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
63 GBP2023-07-01 ~ 2024-06-30
Computers
114 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,020 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
13,845 GBP2024-06-30
14,838 GBP2023-06-30
Motor vehicles
359 GBP2024-06-30
422 GBP2023-06-30
Computers
253 GBP2024-06-30
367 GBP2023-06-30
Finished Goods
14,972 GBP2024-06-30
16,187 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
780,250 GBP2024-06-30
Amounts falling due within one year, Current
315,250 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
566,990 GBP2024-06-30
Amounts falling due within one year, Current
566,509 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,347,240 GBP2024-06-30
Amounts falling due within one year, Current
881,759 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,234 GBP2024-06-30
750 GBP2023-06-30
Trade Creditors/Trade Payables
Current
390,049 GBP2024-06-30
394,813 GBP2023-06-30
Other Taxation & Social Security Payable
Current
172,275 GBP2024-06-30
161,542 GBP2023-06-30
Other Creditors
Current
21,049 GBP2024-06-30
40,828 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,330 GBP2024-06-30
12,947 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
278,346 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-232,000 GBP2023-07-01 ~ 2024-06-30

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.