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
    Chun Yu, Lloyd Yin, Mr.
    Business Person born in January 1979
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Victor Serrano Correa
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lievanno, Juan Carlos Torress
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-03-11 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Yu, Chun Yin Lloyd
    Business Person born in January 1978
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-09-17
    OF - Director → CIF 0
  • 3
    Serrano Correa, Victor
    Business born in August 1975
    Individual (9 offsprings)
    Officer
    2019-11-04 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Banik, Anup Kumar
    Consultant born in July 1981
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Anup Kumar Banik
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAN DIEGO GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
11,236 GBP2023-11-30
2 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,134 GBP2023-11-30
Net Current Assets/Liabilities
9,102 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
9,102 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
9,102 GBP2023-11-30
2 GBP2022-11-30
Equity
9,102 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • SAN DIEGO GROUP LTD
    Info
    Registered number 12296393
    Unit 34 422 Brixton Road, London SW9 7AE
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.