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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Santis, Loelia
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Santis, Loelia
    Individual (1 offspring)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
    Loelia Santis
    Born in April 1963
    Individual (1 offspring)
    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
    Santis, Georghios, Doctor
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Doctor Georghios Santis
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DR. G. SANTIS LIMITED

Period: 2003-03-27 ~ now
Company number: 04713543
Registered name
DR. G. SANTIS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,225,470 GBP2025-03-31
340,070 GBP2024-03-31
Fixed Assets
1,225,470 GBP2025-03-31
340,070 GBP2024-03-31
Debtors
Current
531,456 GBP2025-03-31
458,015 GBP2024-03-31
Cash at bank and in hand
1,657,503 GBP2025-03-31
2,269,351 GBP2024-03-31
Current Assets
2,188,959 GBP2025-03-31
2,727,366 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-153,312 GBP2025-03-31
Net Current Assets/Liabilities
2,035,647 GBP2025-03-31
2,568,791 GBP2024-03-31
Total Assets Less Current Liabilities
3,261,117 GBP2025-03-31
2,908,861 GBP2024-03-31
Net Assets/Liabilities
3,261,117 GBP2025-03-31
2,908,861 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,261,017 GBP2025-03-31
2,908,761 GBP2024-03-31
Equity
3,261,117 GBP2025-03-31
2,908,861 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,526 GBP2025-03-31
32,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
32,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,526 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
109,982 GBP2025-03-31
129,486 GBP2024-03-31
Other Debtors
Current
114,193 GBP2025-03-31
111,208 GBP2024-03-31
Called-up share capital (not paid)
Current
209,573 GBP2025-03-31
115,599 GBP2024-03-31
Cash and Cash Equivalents
1,657,503 GBP2025-03-31
2,269,351 GBP2024-03-31
Corporation Tax Payable
Current
147,477 GBP2025-03-31
151,339 GBP2024-03-31
Other Creditors
Current
617 GBP2025-03-31
1,137 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
153,312 GBP2025-03-31
158,575 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,218 GBP2025-03-31
2,099 GBP2024-03-31
Taxation/Social Security Payable
Current
1,218 GBP2025-03-31
2,099 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
51 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-03-31
49 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • DR. G. SANTIS LIMITED
    Info
    Registered number 04713543
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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