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
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Imran Saleem Irshad
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Chalana, Didar Singh
    Manager born in April 1983
    Individual (15 offsprings)
    Officer
    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
    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
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investment Property
1,228,210 GBP2024-02-29
1,228,210 GBP2023-02-28
Debtors
350 GBP2024-02-29
350 GBP2023-02-28
Cash at bank and in hand
12,357 GBP2024-02-29
10,088 GBP2023-02-28
Current Assets
12,707 GBP2024-02-29
10,438 GBP2023-02-28
Creditors
Current
1,031,362 GBP2024-02-29
1,074,309 GBP2023-02-28
Net Current Assets/Liabilities
-1,018,655 GBP2024-02-29
-1,063,871 GBP2023-02-28
Total Assets Less Current Liabilities
209,555 GBP2024-02-29
164,339 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
208,555 GBP2024-02-29
163,339 GBP2023-02-28
Equity
209,555 GBP2024-02-29
164,339 GBP2023-02-28
Investment Property - Fair Value Model
1,228,210 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
350 GBP2024-02-29
350 GBP2023-02-28
Other Taxation & Social Security Payable
Current
13,049 GBP2024-02-29
3,260 GBP2023-02-28
Other Creditors
Current
1,018,313 GBP2024-02-29
1,071,049 GBP2023-02-28

Related profiles found in government register
  • SANTORINIA INVESTMENTS LTD
    Info
    Registered number SC621491
    8 Margaret Rose Crescent, Edinburgh EH10 7EZ
    Private Limited Company incorporated on 2019-02-18 (6 years 4 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
    8, 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
  • 190 Easter Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.