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
    Kamyab, Hossain
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Mr Hossain Kamyab
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2021-12-15 ~ 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
    Kamyab, Iman
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Mr Iman Kamyab
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2021-12-15 ~ 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

SANTANA GROUP HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,729,617 GBP2023-12-31
Debtors
1,478 GBP2023-12-31
Cash at bank and in hand
59,127 GBP2023-12-31
137 GBP2022-12-31
Current Assets
60,605 GBP2023-12-31
137 GBP2022-12-31
Net Current Assets/Liabilities
-654,889 GBP2023-12-31
-421 GBP2022-12-31
Net Assets/Liabilities
1,074,728 GBP2023-12-31
-421 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,074,726 GBP2023-12-31
-423 GBP2022-12-31
Equity
1,074,728 GBP2023-12-31
-421 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,729,617 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,729,617 GBP2023-12-31
Other Debtors
1,478 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43,699 GBP2023-12-31
200 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,087 GBP2023-12-31
Other Creditors
Amounts falling due within one year
657,708 GBP2023-12-31
358 GBP2022-12-31

  • SANTANA GROUP HOLDINGS LTD
    Info
    Registered number 13802104
    277-279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.