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 3
  • 1
    Patel, Ravi Shirishkumar
    Company Director born in February 1984
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sandhu, Bimaljit Singh, Mr.
    Chartered Accountant born in February 1962
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ dissolved
    OF - director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-16 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Patel, Himakshu
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - secretary → CIF 0
  • 2
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual
    Officer
    2005-02-14 ~ 2021-10-19
    OF - director → CIF 0
  • 3
    Carey, Sean
    Accountant born in June 1955
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 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
    Patel, Ravi
    Financial Controller
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - secretary → CIF 0
  • 6
    Sandhu, Bimaljit Singh, Mr.
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2000-06-19 ~ 2001-03-27
    OF - director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Company Director
    Individual (32 offsprings)
    Officer
    1998-05-29 ~ 2000-06-05
    OF - secretary → CIF 0
  • 7
    Kennedy, Rachel
    Certified Accountant
    Individual
    Officer
    2005-11-11 ~ 2007-12-10
    OF - secretary → CIF 0
  • 8
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2001-03-27
    OF - director → CIF 0
  • 9
    Mobberley, Andrew George
    Director born in May 1962
    Individual
    Officer
    2000-08-04 ~ 2001-03-27
    OF - director → CIF 0
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2003-04-25
    OF - secretary → CIF 0
  • 10
    Bilton, Laurence James
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 1999-04-27
    OF - director → CIF 0
  • 11
    First Floor, 21 Knightsbridge, London
    Corporate
    Officer
    2001-03-27 ~ 2004-12-16
    PE - director → CIF 0
  • 12
    Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex
    Corporate
    Officer
    2002-05-16 ~ 2005-08-10
    PE - director → CIF 0
  • 13
    60 Tabernacle Street, London
    Corporate
    Officer
    1998-05-29 ~ 1998-05-29
    PE - director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    PE - secretary → CIF 0
  • 15
    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
    1998-05-29 ~ 2014-01-13
    PE - secretary → CIF 0
  • 16
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    First Floor, 21 Knightsbridge, London
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-27 ~ 2002-05-16
    PE - director → CIF 0
parent relation
Company in focus

SANTON RETAIL LIMITED

Previous names
RAVEN RETAIL LIMITED - 2005-03-09
RAVEN SOHO LIMITED - 2002-04-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
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
Retained earnings (accumulated losses), Restated amount
18,928 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 - 2002-04-10
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.