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
    Walia, Ravinder Singh
    Accountant born in November 1976
    Individual (28 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Ravinder Walia
    Born in November 1976
    Individual (28 offsprings)
    Person with significant control
    2021-05-04 ~ 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
  • 2
    Walia, Meenakshi
    Consultant born in January 1978
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Mrs Meenakshi Walia
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2021-05-04 ~ 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
parent relation
Company in focus

SAN MONIQUE LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-05-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-05-31
Current Assets
8,429 GBP2024-03-31
9,612 GBP2023-05-31
Creditors
Amounts falling due within one year
-5,404 GBP2024-03-31
-3,257 GBP2023-05-31
Net Current Assets/Liabilities
3,025 GBP2024-03-31
6,355 GBP2023-05-31
Total Assets Less Current Liabilities
3,125 GBP2024-03-31
6,455 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
1,125 GBP2024-03-31
6,455 GBP2023-05-31
Equity
1,125 GBP2024-03-31
6,455 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-03-31

  • SAN MONIQUE LTD
    Info
    Registered number 13376028
    2 Thornhill Road, Northwood, Middlesex HA6 2LN
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.