logo
explain how to read the page

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 2
  • 1
    Guerreiro Santos, Carlos
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Santos, Kayleigh Louise
    Born in August 1990
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Ms Kayleigh Louise Santos
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTOS HOLD CO LIMITED

Period: 2023-05-16 ~ now
Company number: 14873667
Registered name
SANTOS HOLD CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
365,567 GBP2023-12-31
Fixed Assets - Investments
5 GBP2023-12-31
Fixed Assets
365,572 GBP2023-12-31
Debtors
100 GBP2023-12-31
Net Current Assets/Liabilities
-67,547 GBP2023-12-31
Total Assets Less Current Liabilities
298,025 GBP2023-12-31
Creditors
Amounts falling due after one year
-309,120 GBP2023-12-31
Net Assets/Liabilities
-11,095 GBP2023-12-31
Equity
Called up share capital
105 GBP2023-12-31
Retained earnings (accumulated losses)
-11,200 GBP2023-12-31
Equity
-11,095 GBP2023-12-31
Average Number of Employees
02023-05-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
365,567 GBP2023-12-31
Other Debtors
100 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,767 GBP2023-12-31
Other Creditors
Amounts falling due within one year
26,880 GBP2023-12-31
Amounts falling due after one year
309,120 GBP2023-12-31

Related profiles found in government register
  • SANTOS HOLD CO LIMITED
    Info
    Registered number 14873667
    13 Church Street, Cobham, Surrey KT11 3EG
    PRIVATE LIMITED COMPANY incorporated on 2023-05-16 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SANTOS HOLD CO LIMITED
    S
    Registered number 14873667
    11a Church Street, Church Street, Cobham, Surrey, England, KT11 3EG
    Limited Company in Register Of Companies, England
    CIF 1
  • SANTOS HOLD CO LIMITED
    S
    Registered number 14873667
    13, Church Street, Cobham, Surrey, England, KT11 3EG
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    360 RX LTD
    12600000
    11a Church Street Church Street, Cobham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NAD+ LABS LTD
    11672637
    13 Church Street, Cobham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.