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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 7
  • 1
    Sutton, Jonathan Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Wrightson, Sandra Anne
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Ms Sandra Anne Wrightson
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Castillo, Alistair
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2003-04-21 ~ 2014-01-22
    OF - Director → CIF 0
    Castillo, Alistair
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 4
    Grant, Edward Alexander Gordon
    Barrister born in May 1968
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-04-21
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    ERROL MARTIN LTD - now 04712908
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    - 2024-10-18 04712908
    WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2017-04-25 04712908
    272, London Road, Wallington, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE COTTA MCKENNA Y SANTAFE LIMITED

Period: 2003-03-13 ~ now
Company number: 04697541
Registered name
DE COTTA MCKENNA Y SANTAFE LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Current Assets
2,723 GBP2025-03-31
2,723 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2,723 GBP2025-03-31
2,723 GBP2024-03-31
Total Assets Less Current Liabilities
2,723 GBP2025-03-31
2,723 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,723 GBP2025-03-31
2,723 GBP2024-03-31
Equity
2,723 GBP2025-03-31
2,723 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • DE COTTA MCKENNA Y SANTAFE LIMITED
    Info
    Registered number 04697541
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.