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 4
  • 1
    San, Aaron
    Company Director born in June 1938
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Aaron San
    Born in June 1938
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jeremy Elliott San
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    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% as a member of a firmCIF 0
  • 3
    Mrs Rosemary San
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Daniel Mark San
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SAN AND SONS INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
462,019 GBP2021-03-31
Fixed Assets
462,019 GBP2021-03-31
Debtors
Current
931 GBP2021-03-31
Cash at bank and in hand
61,763 GBP2022-03-31
87,940 GBP2021-03-31
Current Assets
61,763 GBP2022-03-31
88,871 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,413 GBP2022-03-31
-605,636 GBP2021-03-31
Net Current Assets/Liabilities
57,350 GBP2022-03-31
-516,765 GBP2021-03-31
Total Assets Less Current Liabilities
57,350 GBP2022-03-31
-54,746 GBP2021-03-31
Net Assets/Liabilities
57,350 GBP2022-03-31
-54,746 GBP2021-03-31
Equity
Called up share capital
101 GBP2022-03-31
101 GBP2021-03-31
Retained earnings (accumulated losses)
57,249 GBP2022-03-31
-54,847 GBP2021-03-31
Equity
57,350 GBP2022-03-31
-54,746 GBP2021-03-31
Other Debtors
Current
931 GBP2021-03-31
Cash and Cash Equivalents
61,763 GBP2022-03-31
87,940 GBP2021-03-31
Corporation Tax Payable
Current
2,913 GBP2022-03-31
Other Creditors
Current
604,136 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-03-31
1,500 GBP2021-03-31
Creditors
Current
4,413 GBP2022-03-31
605,636 GBP2021-03-31

  • SAN AND SONS INVESTMENTS LIMITED
    Info
    Registered number 10249609
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2016-06-24 and dissolved on 2024-06-25 (8 years). The company status is Dissolved.
    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.