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
    Petrou, Patricia Ann
    Director born in May 1956
    Individual (87 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Francesco Dagnino
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    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
parent relation
Company in focus

SANTO INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-31 ~ 2018-12-31
Fixed Assets - Investments
1 EUR2018-08-30
Cash at bank and in hand
1,001 EUR2018-12-31
1,000 EUR2018-08-30
Net Current Assets/Liabilities
1,001 EUR2018-12-31
1,000 EUR2018-08-30
Total Assets Less Current Liabilities
1,001 EUR2018-12-31
1,001 EUR2018-08-30
Equity
Called up share capital
1,000 EUR2018-12-31
1,000 EUR2018-08-30
Retained earnings (accumulated losses)
1 EUR2018-12-31
1 EUR2018-08-30
Equity
1,001 EUR2018-12-31
1,001 EUR2018-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31

Related profiles found in government register
  • SANTO INVESTMENTS LTD
    Info
    Registered number 08490175
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts EN6 5AS
    Private Limited Company incorporated on 2013-04-16 and dissolved on 2019-05-28 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • SANTO INVESTMENTS LTD
    S
    Registered number 08490175
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 EUR2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.