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 1
  • Santia, Monica Escarilla
    Nurse born in December 1968
    Individual (1 offspring)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Monica Escarilla Santia
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Santia, Milagros Escarilla
    Director born in November 1960
    Individual
    Officer
    2021-03-01 ~ 2022-06-11
    OF - Director → CIF 0
    Santia, Milagros Escarilla
    Individual
    Officer
    2008-02-13 ~ 2009-04-17
    OF - Secretary → CIF 0
    2009-12-08 ~ 2009-12-09
    OF - Secretary → CIF 0
    Milagros Escarilla Santia
    Born in November 1960
    Individual
    Person with significant control
    2021-03-01 ~ 2022-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tailor, Shila Syam
    Chartered Tax Advisor
    Individual (6 offsprings)
    Officer
    2009-04-17 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GO REGIONAL REMITTANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
817,332 GBP2024-03-31
817,368 GBP2023-03-31
Current Assets
202 GBP2024-03-31
984 GBP2023-03-31
Creditors
Amounts falling due within one year
-929,975 GBP2024-03-31
-907,547 GBP2023-03-31
Net Current Assets/Liabilities
-929,773 GBP2024-03-31
-906,563 GBP2023-03-31
Total Assets Less Current Liabilities
-112,441 GBP2024-03-31
-89,195 GBP2023-03-31
Net Assets/Liabilities
-112,441 GBP2024-03-31
-89,195 GBP2023-03-31
Equity
-112,441 GBP2024-03-31
-89,195 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • GO REGIONAL REMITTANCE LIMITED
    Info
    Registered number 06499274
    195 Fulham Palace Road, London W6 8QX
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.