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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 14
  • 1
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1995-08-01 ~ 2000-08-04
    OF - Director → CIF 0
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (53 offsprings)
    2007-10-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Cursitor Nominees Limited
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 3
    Cursitor Secretarial Services Limited
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1995-08-01
    OF - Nominee Director → CIF 0
    Officer
    1995-03-31 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 4
    Sandhu, Bimaljit Singh
    Director born in February 1962
    Individual (77 offsprings)
    Officer
    1996-03-29 ~ 2000-08-04
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Individual (77 offsprings)
    Officer
    1995-08-01 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 5
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2009-03-06
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-05-06 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 6
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Pereira, Alan Dennis
    Born in October 1949
    Individual (36 offsprings)
    Officer
    2015-10-25 ~ now
    OF - Director → CIF 0
    Pereira, Alan Dennis
    Accountant
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Dennis Pereira
    Born in October 1949
    Individual (36 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Bilton, Godfrey Derek Ernest
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09 02893374
    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
    First Floor, 21 Knightsbridge, London
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2000-08-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    99 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    1996-05-17 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 14
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    First Floor, 21 Knightsbridge, London
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2000-08-04 ~ 2009-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SALINAS GOLDMINE LIMITED

Period: 2012-05-22 ~ now
Company number: 03040758
Registered names
SALINAS GOLDMINE LIMITED - now
RAVEN WHARF LIMITED - 2002-01-24
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Current Assets
26 GBP2024-10-31
32 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,720,625 GBP2024-10-31
-10,720,512 GBP2023-10-31
Net Current Assets/Liabilities
-10,720,599 GBP2024-10-31
-10,720,480 GBP2023-10-31
Total Assets Less Current Liabilities
-10,720,599 GBP2024-10-31
-10,720,480 GBP2023-10-31
Net Assets/Liabilities
-10,720,599 GBP2024-10-31
-10,720,480 GBP2023-10-31
Equity
-10,720,599 GBP2024-10-31
-10,720,480 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • SALINAS GOLDMINE LIMITED
    Info
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2012-05-22
    RAVEN WHARF LIMITED - 2012-05-22
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 2012-05-22
    Registered number 03040758
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London SE19 2QF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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