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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 3
  • 1
    Mrs Sangeeta Ebrahim
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Shelenie
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Ebrahim, Ismail
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ollivier, Pierre
    Fashion Designer born in November 1957
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAN MARINA LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • SAN MARINA LIMITED
    Info
    Registered number 04011289
    icon of addressTextile House, Building One Cline Road, New Southgate, London N11 2LX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.