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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 1
  • Irshad, Imran Saleem
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Imran Saleem Irshad
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Chalana, Didar Singh
    Manager born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Didar Singh Chalana
    Born in April 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2024-12-20
    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

SANTORINIA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
780 GBP2025-02-28
Fixed Assets - Investments
275,000 GBP2025-02-28
Investment Property
730,000 GBP2025-02-28
1,228,210 GBP2024-02-29
Fixed Assets
1,005,780 GBP2025-02-28
1,228,210 GBP2024-02-29
Debtors
1,624 GBP2025-02-28
350 GBP2024-02-29
Cash at bank and in hand
6,141 GBP2025-02-28
12,357 GBP2024-02-29
Current Assets
7,765 GBP2025-02-28
12,707 GBP2024-02-29
Creditors
Current
698,289 GBP2025-02-28
1,031,362 GBP2024-02-29
Net Current Assets/Liabilities
-690,524 GBP2025-02-28
-1,018,655 GBP2024-02-29
Total Assets Less Current Liabilities
315,256 GBP2025-02-28
209,555 GBP2024-02-29
Net Assets/Liabilities
311,276 GBP2025-02-28
209,555 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
287,755 GBP2025-02-28
208,555 GBP2024-02-29
Equity
311,276 GBP2025-02-28
209,555 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,040 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
780 GBP2025-02-28
Investment Property - Fair Value Model
730,000 GBP2025-02-28
1,228,210 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-528,238 GBP2024-03-01 ~ 2025-02-28
Other Debtors
Amounts falling due within one year, Current
1,624 GBP2025-02-28
Current, Amounts falling due within one year
350 GBP2024-02-29
Other Taxation & Social Security Payable
Current
16,756 GBP2025-02-28
13,049 GBP2024-02-29
Other Creditors
Current
681,533 GBP2025-02-28
1,018,313 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
109,228 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
109,228 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • SANTORINIA INVESTMENTS LTD
    Info
    Registered number SC621491
    icon of address8 Margaret Rose Crescent, Edinburgh EH10 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SANTORINIA INVESTMENTS LTD
    S
    Registered number Sc621491
    icon of address8, Margaret Rose Crescent, Edinburgh, Scotland, EH10 7EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address190 Easter Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.