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
    Patel, Ravi Shirishkumar
    Company Director born in February 1984
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandhu, Bimaljit Singh
    Chartered Accountant born in February 1962
    Individual (32 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Patel, Himakshu
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Donnelly, Vincent John
    Director born in January 1958
    Individual
    Officer
    2010-02-16 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Carey, Sean
    Accountant born in June 1955
    Individual (33 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (33 offsprings)
    Officer
    1999-05-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Pereira, Alan Dennis
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    Cursitor Secretarial Services Limited
    Individual
    Officer
    1994-02-01 ~ 1994-03-24
    OF - Nominee Director → CIF 0
    Officer
    1994-02-01 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    Cursitor Nominees Limited
    Individual
    Officer
    1994-02-01 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 7
    Patel, Ravi
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 8
    Sandhu, Bimaljit Singh
    Company Secretary
    Individual (32 offsprings)
    Officer
    1995-01-08 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 9
    Kennedy, Rachel
    Individual
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 11
    Mobberley, Andrew George
    Director born in May 1962
    Individual
    Officer
    2000-08-04 ~ 2003-04-25
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-05-17 ~ 2014-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTON MANAGEMENT LIMITED

Previous names
RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
RAVEN RETAIL LIMITED - 1999-08-26
RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
RAVEN RETAIL LIMITED - 1994-10-19
CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
29,522 GBP2024-03-31
37,059 GBP2023-03-31
Debtors
410,080 GBP2024-03-31
500,767 GBP2023-03-31
Cash at bank and in hand
19,300 GBP2024-03-31
70,142 GBP2023-03-31
Current Assets
429,380 GBP2024-03-31
570,909 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-215,496 GBP2024-03-31
-256,184 GBP2023-03-31
Net Current Assets/Liabilities
213,884 GBP2024-03-31
314,725 GBP2023-03-31
Total Assets Less Current Liabilities
243,406 GBP2024-03-31
351,784 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
243,404 GBP2024-03-31
351,782 GBP2023-03-31
Equity
243,406 GBP2024-03-31
351,784 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
53,206 GBP2024-03-31
51,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,684 GBP2024-03-31
14,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
29,522 GBP2024-03-31
37,059 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
777 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
263,310 GBP2024-03-31
354,193 GBP2023-03-31
Other Debtors
Current
145,993 GBP2024-03-31
146,574 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,261 GBP2024-03-31
141 GBP2023-03-31
Corporation Tax Payable
Current
1,056 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
205,179 GBP2024-03-31
256,043 GBP2023-03-31
Creditors
Current
215,496 GBP2024-03-31
256,184 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SANTON MANAGEMENT LIMITED
    Info
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Registered number 02893374
    Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA
    Private Limited Company incorporated on 1994-02-01 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SANTON MANAGEMENT LIMITED
    S
    Registered number missing
    C/o The Santon Group, 3rd Floor, Saunders House, 52-53 The Mall, London, Great Britain, W5 3TA
    CIF 1
  • SANTON MANAGEMENT LIMITED
    S
    Registered number missing
    First Floor, 21 Knightsbridge, London, SW1X 7LY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    CIF 15 - Director → ME
  • 2
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2000-08-04 ~ dissolved
    CIF 10 - Director → ME
  • 3
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 11 - Director → ME
  • 5
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2000-08-04 ~ dissolved
    CIF 5 - Director → ME
  • 6
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-07-20 ~ dissolved
    CIF 17 - Director → ME
  • 7
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 13 - Director → ME
  • 8
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    CIF 9 - Director → ME
  • 9
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 12 - Director → ME
  • 10
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    CIF 14 - Director → ME
  • 11
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2000-12-20 ~ dissolved
    CIF 19 - Director → ME
  • 12
    SANTON SIGHTHILL LIMITED - 2021-07-21
    SANTON SITEHILL LIMITED - 2018-05-10
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,319 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    CIF 8 - Director → ME
  • 13
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2000-08-04 ~ now
    CIF 16 - Director → ME
  • 14
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-20 ~ dissolved
    CIF 20 - Director → ME
  • 15
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    CIF 18 - Director → ME
Ceased 5
  • 1
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 3 - Director → ME
  • 2
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2011-02-10
    CIF 6 - Director → ME
  • 3
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2010-04-01
    CIF 1 - Director → ME
  • 4
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,720,480 GBP2023-10-31
    Officer
    2000-08-04 ~ 2009-03-06
    CIF 4 - Director → ME
  • 5
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-27 ~ 2008-10-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.