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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 1
  • Filiou, Christos Philip
    Director born in July 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
    Mr Christos Philip Filiou
    Born in July 1990
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Filiou, Michael
    Accountant born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Filiou, Elena Jacqueline
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2020-03-31
    OF - Director → CIF 0
    Miss Elena Filiou
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    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
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-10-24 ~ 2008-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SAN MARINO INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
190,995 GBP2023-09-30
192,994 GBP2022-09-30
Cash at bank and in hand
108 GBP2022-09-30
Current Assets
190,995 GBP2023-09-30
193,102 GBP2022-09-30
Creditors
Current
166,038 GBP2023-09-30
172,840 GBP2022-09-30
Net Current Assets/Liabilities
24,957 GBP2023-09-30
20,262 GBP2022-09-30
Total Assets Less Current Liabilities
24,957 GBP2023-09-30
20,262 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
24,955 GBP2023-09-30
20,260 GBP2022-09-30
Equity
24,957 GBP2023-09-30
20,262 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30

  • SAN MARINO INVESTMENTS LIMITED
    Info
    Registered number 06732450
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2008-10-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.