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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
    Pau, Vimal Vrajlal
    Company Director born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ now
    OF - Director → CIF 0
    Pau, Vimal Vrajlal
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Vimal Vrajlal Pau
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    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
  • 2
    Pau, Jignesh
    Director born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Jignesh Pau
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 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 6
  • 1
    Pau, Vrajlal
    Company Director born in April 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2011-04-28
    OF - Director → CIF 0
    Pau, Vimal Vrajlal
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2016-03-23
    OF - Secretary → CIF 0
    Mr Vimal Vrajlal Pau
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Hansa Pau
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2017-04-05 ~ 2019-10-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shah, Vinesh
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 4
    Pau, Jignesh
    Company Director born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-29
    OF - Director → CIF 0
    Mr Jignesh Pau
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Stg Directors Limited
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    icon of address4 Warner House, Harrovian Business Village, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTOK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,043 GBP2024-12-31
3,065 GBP2023-12-31
Investment Property
3,750,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Fixed Assets
3,752,043 GBP2024-12-31
3,303,065 GBP2023-12-31
Debtors
1,497,314 GBP2024-12-31
206,602 GBP2023-12-31
Cash at bank and in hand
110,882 GBP2024-12-31
72,985 GBP2023-12-31
Current Assets
1,608,196 GBP2024-12-31
279,587 GBP2023-12-31
Creditors
Current
1,042,570 GBP2024-12-31
1,641,376 GBP2023-12-31
Net Current Assets/Liabilities
565,626 GBP2024-12-31
-1,361,789 GBP2023-12-31
Total Assets Less Current Liabilities
4,317,669 GBP2024-12-31
1,941,276 GBP2023-12-31
Creditors
Non-current
-1,881,350 GBP2024-12-31
-14,930 GBP2023-12-31
Net Assets/Liabilities
2,112,220 GBP2024-12-31
1,719,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,516,181 GBP2024-12-31
1,178,681 GBP2023-12-31
Retained earnings (accumulated losses)
595,939 GBP2024-12-31
540,234 GBP2023-12-31
Equity
2,112,220 GBP2024-12-31
1,719,015 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,124 GBP2024-12-31
74,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,043 GBP2024-12-31
3,065 GBP2023-12-31
Investment Property - Fair Value Model
3,750,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,306 GBP2024-12-31
Amounts falling due within one year, Current
8,901 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,434,008 GBP2024-12-31
102,344 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
95,357 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,497,314 GBP2024-12-31
Amounts falling due within one year, Current
206,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,580 GBP2024-12-31
8,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,253 GBP2024-12-31
10,091 GBP2023-12-31
Amounts owed to group undertakings
Current
781,200 GBP2024-12-31
915,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,754 GBP2024-12-31
14,920 GBP2023-12-31
Other Creditors
Current
209,783 GBP2024-12-31
692,157 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,881,350 GBP2024-12-31
14,930 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,205 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
393,205 GBP2024-01-01 ~ 2024-12-31
  • SANTOK INVESTMENTS LIMITED
    Info
    Registered number 04924810
    icon of address505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 2003-10-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.