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
Active 2
  • 1
    Bhandari, Naveen
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
    Mr Naveen Bhandari
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aggarwal, Suresh Kumar
    Born in June 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAN DIEGO INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
83,231 GBP2024-03-31
Cash at bank and in hand
54,630 GBP2024-03-31
Current Assets
137,861 GBP2024-03-31
Net Current Assets/Liabilities
51,151 GBP2024-03-31
Net Assets/Liabilities
51,151 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
Retained earnings (accumulated losses)
51,149 GBP2024-03-31
Equity
51,151 GBP2024-03-31
Average Number of Employees
02023-07-25 ~ 2024-03-31
Other Debtors
83,231 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,257 GBP2024-03-31
Other Creditors
Amounts falling due within one year
68,235 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,647,836 GBP2024-03-31

  • SAN DIEGO INVESTMENTS LIMITED
    Info
    Registered number 15026331
    icon of addressBoundary House, Boston Road, Hanwell W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.