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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1994-03-24 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Cursitor Nominees Limited
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 3
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
    Patel, Ravi
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Donnelly, Vincent John
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2010-02-16 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Cursitor Secretarial Services Limited
    Individual (11 offsprings)
    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
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Company Secretary
    Individual (77 offsprings)
    Officer
    1995-01-08 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2017-01-15 ~ 2026-01-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-05-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Mobberley, Andrew George
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2003-04-25
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Pereira, Alan Dennis
    Accountant
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 10
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (21 offsprings)
    Officer
    1995-02-14 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    1996-05-17 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 14
    SANTON CAPITAL LIMITED
    SANTON DEVELOPMENTS LIMITED - now 05290807
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANTON MANAGEMENT LIMITED

Period: 2005-03-09 ~ now
Company number: 02893374
Registered names
SANTON MANAGEMENT LIMITED - now 02688117
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
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 - 2005-03-09
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 2005-03-09
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 2005-03-09
    Registered number 02893374
    Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 23
  • 1
    ALEXANDER AC TWO LIMITED
    SC846136
    Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    CIF 18 - Director → ME
  • 2
    CASTLEQUEST LIMITED
    03734806
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 3 - Director → ME
  • 3
    FAIRLIE AC SIXTEEN LIMITED
    SC846408
    Abbey Church 16 C/o The Sanctuary Reception, The Highland Club, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 8 - Director → ME
  • 4
    LINSE AC FIFTEEN LIMITED
    SC846391
    C/o The Sanctuary Reception, Abbey Church 15 The Highland Club St. Benedict's Abbey, Fort Augustus, Inverness-shire
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 17 - Director → ME
  • 5
    LOCH NESS BOATHOUSE PROPERTIES LIMITED
    - now 03088814
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    RAVEN NEWPORT LIMITED
    - 2005-03-09 03088814
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-08-04 ~ dissolved
    CIF 11 - Director → ME
  • 6
    RATISBON AC THREE LIMITED
    SC846389
    C/o The Sanctuary Reception, Abbey Church 3 The Highland Club St.benedict's Abbey, Fort Augustus, Inverness-shire
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 16 - Director → ME
  • 7
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2011-02-10
    CIF 6 - Director → ME
  • 8
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2010-04-01
    CIF 1 - Director → ME
  • 9
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED
    - 2012-05-22 03040758
    RAVEN PUTNEY LIMITED
    - 2005-03-09 03040758 03040751
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-08-04 ~ 2009-03-06
    CIF 4 - Director → ME
  • 10
    SANTON (2008) LIMITED
    - now 03772585
    AUDLEY COURT LIMITED
    - 2008-11-10 03772585 05160167... (more)
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    SANTON COMMERCIAL PROPERTIES LIMITED
    - now SC135169
    SANTON COMMERCIAL PROPERTIES PLC
    - 2023-03-03 SC135169
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    2000-08-04 ~ now
    CIF 12 - Director → ME
  • 12
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED
    - 2006-12-11 03863200
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    CIF 5 - Director → ME
  • 13
    SANTON ESTATES LIMITED
    - now 04244831
    SANTON CONSTRUCTION LIMITED
    - 2010-12-03 04244831
    SANTON PUB COMPANY LIMITED
    - 2009-07-29 04244831
    THE RAVEN PUB COMPANY LIMITED
    - 2005-03-09 04244831
    GEOASSET LIMITED
    - 2001-08-24 04244831
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-20 ~ dissolved
    CIF 20 - Director → ME
  • 14
    SANTON GROUP DEVELOPMENTS LIMITED
    - now SC192482
    RAVEN GROUP DEVELOPMENTS LIMITED
    - 2005-03-10 SC192482
    RAVEN YORKSHIRE LIMITED
    - 2003-11-07 SC192482
    RAVEN CHELSEA LIMITED
    - 2003-03-17 SC192482
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (17 parents)
    Officer
    2000-08-04 ~ now
    CIF 14 - Director → ME
  • 15
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED
    - 2010-09-24 SC188974
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    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 (17 parents, 1 offspring)
    Officer
    2001-02-16 ~ now
    CIF 10 - Director → ME
  • 16
    SANTON HOMES LIMITED
    - now SC135170
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    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 (19 parents)
    Officer
    2000-08-04 ~ now
    CIF 13 - Director → ME
  • 17
    SANTON INDUSTRIAL PROPERTIES LIMITED
    - now 09298586
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2015-05-13 ~ now
    CIF 15 - Director → ME
  • 18
    SANTON INVESTMENTS LIMITED
    - now 03861777 02688117
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-20 ~ dissolved
    CIF 22 - Director → ME
  • 19
    SANTON LOCH NESS LIMITED
    - now 11330832
    SANTON SIGHTHILL LIMITED
    - 2021-07-21 11330832
    SANTON SITEHILL LIMITED - 2018-05-10
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    CIF 9 - Director → ME
  • 20
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    RAVEN PROPERTY INVESTMENTS LIMITED
    - 2005-03-09 02688117 05504269
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    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 (17 parents, 2 offsprings)
    Officer
    2000-08-04 ~ now
    CIF 19 - Director → ME
  • 21
    SANTON UK LIMITED
    - now 04947464
    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 (12 parents, 2 offsprings)
    Officer
    2007-03-20 ~ dissolved
    CIF 23 - Director → ME
  • 22
    THE HIGHLAND CLUB LIMITED
    - now 03759308
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents)
    Officer
    2001-02-16 ~ now
    CIF 21 - Director → ME
  • 23
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
    - now 03180125
    FIFTY FIVE MANAGEMENT LIMITED
    - 2008-09-24 03180125 03576851
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-27 ~ 2008-10-10
    CIF 2 - Director → ME

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