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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 13
  • 1
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1999-07-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    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
    Financial Controller
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Alexander, Michael
    Individual (86 offsprings)
    Officer
    1999-04-26 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 4
    Sandhu, Bimaljit Singh, Mr.
    Company Director born in February 1962
    Individual (77 offsprings)
    Officer
    1999-07-16 ~ 2001-02-16
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Company Director
    Individual (77 offsprings)
    Officer
    1999-07-16 ~ 1999-07-19
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2017-04-17 ~ 2026-01-30
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2010-10-01 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2001-04-23 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 6
    Mobberley, Andrew George
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Hogg, Stewart Andrew
    Engineer born in November 1966
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Fenwick, Jonathan Simon
    Engineer born in June 1973
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2010-04-17
    OF - Director → CIF 0
  • 9
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 645 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 10
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    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, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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
    The Santon Group, Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 12
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 650 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 13
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    The Santon Group, Santon House, 53/55 Uxbridge Road, Ealing, London, England
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE HIGHLAND CLUB LIMITED

Period: 2004-07-05 ~ now
Company number: 03759308
Registered names
THE HIGHLAND CLUB LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • THE HIGHLAND CLUB LIMITED
    Info
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Registered number 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.