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 3
  • 1
    Neil, Angus James London
    Management Consultant born in June 1968
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2018-08-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ollivant, Nicolas Charles
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bonnar, Anthony David, Mr.
    Chartered Accountant born in December 1951
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2020-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SAN UK INVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • SAN UK INVEST LIMITED
    Info
    Registered number 11523915
    C/o Blake Turner Llp, 65 Fenchurch Street, London EC3M 4BE
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SAN UK INVEST LIMITED
    S
    Registered number 11523915
    65, C/o Blake Turner Llp, 65 Fenchurch Street, London, England, EC3M 4BE
    Private Limited Company in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Blake-turner Llp, 65 Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.