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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 16
  • 1
    Patel, Ravi Shirishkumar
    Company Director 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
    Financial Controller
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1998-05-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 3
    Mobberley, Andrew George
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2001-03-27
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    Pereira, Alan Dennis
    Accountant
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 6
    Bilton, Laurence James
    Company Director born in February 1967
    Individual (21 offsprings)
    Officer
    1998-05-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (96 offsprings)
    Officer
    2005-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (96 offsprings)
    Officer
    1999-05-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 9
    Kennedy, Rachel
    Certified Accountant
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Sandhu, Bimaljit Singh, Mr.
    Chartered Accountant born in February 1962
    Individual (77 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Director born in February 1962
    Individual (77 offsprings)
    2000-06-19 ~ 2001-03-27
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Company Director
    Individual (77 offsprings)
    Officer
    1998-05-29 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    60 Tabernacle Street, London
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 12
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2004-12-16 ~ dissolved
    OF - Director → CIF 0
    2001-03-27 ~ 2002-05-16
    OF - Director → 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
    1998-05-29 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 14
    RAVEN MANAGEMENT SERVICES LIMITED
    - now
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (14 parents, 18 offsprings)
    Officer
    2001-03-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    RAVEN PROPERTY HOLDINGS LIMITED - now
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2002-05-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SANTON RETAIL LIMITED

Period: 2005-03-09 ~ 2024-01-16
Company number: 03575203
Registered names
SANTON RETAIL LIMITED - Dissolved
RAVEN SOHO LIMITED - 2002-04-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,860 GBP2021-03-31
18,860 GBP2020-03-31
Cash at bank and in hand
70 GBP2021-03-31
70 GBP2020-03-31
Net Current Assets/Liabilities
18,930 GBP2021-03-31
18,930 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
18,928 GBP2021-03-31
18,928 GBP2020-03-31
Equity
18,930 GBP2021-03-31
18,930 GBP2020-03-31
Called up share capital, Restated amount
2 GBP2019-03-31
Restated amount
18,930 GBP2019-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
18,860 GBP2021-03-31
18,860 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

  • SANTON RETAIL LIMITED
    Info
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2005-03-09
    Registered number 03575203
    Santon House 53/55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 and dissolved on 2024-01-16 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.