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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 5
  • 1
    Wittich, Mary Jo
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wittich, John David
    Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Wittich, John David
    Accountant
    Individual (35 offsprings)
    Officer
    2001-10-09 ~ 2013-04-05
    OF - Secretary → CIF 0
    Mr John David Wittich
    Born in October 1946
    Individual (35 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Charlesworth, Scott
    Restauranteur born in December 1958
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANTANA LIMITED

Period: 2001-10-01 ~ 2019-03-26
Company number: 04296860
Registered name
SANTANA LIMITED - Dissolved 05405468... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-2 GBP2015-12-31
-2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • SANTANA LIMITED
    Info
    Registered number 04296860
    Flat 3, 41 St Georges Square, London SW1V 3QN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2019-03-26 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • SANTANA LIMITED
    S
    Registered number 04296860
    41, St. Georges Square, London, England, SW1V 3QN
    Limited Company in England & Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Flat 3, 41 St Georges Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    41 St Georges Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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