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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 27
  • 1
    Harman, Jonathan James
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Lauber, Charles Ronald John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 2003-11-04
    OF - Director → CIF 0
    Lauber, Charles Ronald John
    Individual (3 offsprings)
    Officer
    1991-08-21 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 3
    Garside, Byron Martin
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Gautier, Julian
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2019-11-25 ~ 2026-04-20
    OF - Director → CIF 0
    Mr Julian Gautier
    Born in July 1980
    Individual (29 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-04-17
    PE - Has significant influence or controlCIF 0
  • 5
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Wilding, Martin John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Bolton, Simon Gareth
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2001-06-14 ~ 2006-01-22
    OF - Director → CIF 0
  • 8
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Sparks, Juliet Cynthia
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Tombs, Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    1991-07-10 ~ 1991-11-12
    OF - Director → CIF 0
  • 11
    Spensley, Sally Sharon Bird
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2007-08-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Callender, Stephen
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1991-11-12 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Mathews, Jane
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Hayward, Guy Alexander
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2010-09-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Jackson, Linda Anne Marjorie
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2008-02-09
    OF - Director → CIF 0
  • 16
    Tombs, Diana
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1991-07-10 ~ 2003-12-31
    OF - Director → CIF 0
    Tombs, Diana
    Individual (6 offsprings)
    Officer
    1991-07-10 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 17
    Dipple, Peter Howard
    Individual (18 offsprings)
    Officer
    2004-02-02 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 18
    Cunningham, Paul Leo
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 1996-10-22
    OF - Director → CIF 0
  • 19
    Hipperson, Timothy Robert
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 20
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2015-08-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 21
    Kinghorn, Laura Bradley
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2004-02-02
    OF - Director → CIF 0
    Kinghorn, Laura Bradley
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 22
    Shirtcliffe, Lisa Jane
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Clifton, James Spencer
    Born in June 1972
    Individual (28 offsprings)
    Officer
    2004-02-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 24
    Yap, Ngen Siak
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2012-01-19 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ngen Siak Yap
    Born in September 1977
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 25
    WPP 2323 LIMITED
    - now 04214289 04214568... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2023-12-12 ~ 2025-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, Upper Ground, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTO U.K LIMITED

Period: 2015-07-29 ~ now
Company number: 02629696
Registered names
SANTO U.K LIMITED - now
RMG:CONNECT LIMITED - 2015-07-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Total Assets Less Current Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Equity
303,959 GBP2024-12-31
303,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SANTO U.K LIMITED
    Info
    RMG:CONNECT LIMITED - 2015-07-29
    RMG:BLACK CAT LIMITED - 2015-07-29
    BLACK CAT AGENCY LIMITED - 2015-07-29
    BLACK CAT HOLDINGS LIMITED - 2015-07-29
    BLACK CAT AGENCY LTD. - 2015-07-29
    Registered number 02629696
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • SANTO UK LIMITED
    S
    Registered number 02629696
    Greater London House, Hampstead Road, London, England, NW1 7QP
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACK CAT DIRECT LIMITED
    03346609
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLACK CAT RMG:CONNECT LIMITED
    - now 03208156
    BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
    BLACK CAT AGENCY LIMITED - 2001-07-04
    BLACK CAT HOLDINGS LIMITED - 1997-05-20
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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