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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 8
  • 1
    Patel, Ravi
    Financial Controller
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sampson, Timothy Micheal George, Dr
    Paralegal born in August 1970
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 1999-05-22
    OF - Director → CIF 0
  • 3
    Mountain, Frank James
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    1999-05-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Martin John
    Surveyor born in October 1952
    Individual (6 offsprings)
    Officer
    1999-05-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    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
    C/o The Santon Group, Saunders House, 3rd Floor, 52-53 The Mall, London, Great Britain
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2000-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SANTON (2008) LIMITED - now
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29 03772585 03904029... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-13 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 8
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o The Santon Group, Saunders House, 3rd Floor, 52-53 The Mall, London, Great Britain
    Active Corporate (19 parents, 31 offsprings)
    Officer
    1999-05-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SANTON (2008) LIMITED

Period: 2008-11-10 ~ 2012-08-14
Company number: 03772585
Registered names
SANTON (2008) LIMITED - Dissolved
FORSTERS SHELFCO 3 LIMITED - 1999-07-29 03904029... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANTON (2008) LIMITED
    Info
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2008-11-10
    FORSTERS SHELFCO 3 LIMITED - 2008-11-10
    Registered number 03772585
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London W5 3TA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2012-08-14 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMEA CONSULTING LIMITED - now
    FORSTERS SHELFCO 2 LIMITED
    - 1999-06-29 03772566 04144889... (more)
    Rg4 9nj, Pengelly Peppard Road, Sonning Common, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ 1999-06-04
    CIF 1 - Secretary → ME
  • 2
    SANTON (2008) LIMITED - now
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED
    - 1999-07-29 03772585 03904029... (more)
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-13 ~ 2000-04-10
    CIF 2 - Secretary → ME

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