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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
  • Santiago, Kimberly Dyisha
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
    Kimberly Dyisha Santiago
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANTIAGO CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
143 GBP2025-01-31
Cash at bank and in hand
33,712 GBP2025-01-31
56,150 GBP2024-01-31
Current Assets
33,855 GBP2025-01-31
56,150 GBP2024-01-31
Net Current Assets/Liabilities
28,087 GBP2025-01-31
45,018 GBP2024-01-31
Net Assets/Liabilities
28,087 GBP2025-01-31
45,018 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
27,987 GBP2025-01-31
44,918 GBP2024-01-31
Equity
28,087 GBP2025-01-31
45,018 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Debtors
143 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,238 GBP2025-01-31
9,648 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,530 GBP2025-01-31
1,484 GBP2024-01-31

  • SANTIAGO CONSULTANCY LTD
    Info
    Registered number 11156104
    icon of address5 Ladbroke Road, Epsom KT18 5BG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.