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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 12
  • 1
    Hyslop, James Balfour
    Consultant born in September 1945
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual (61 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 3
    Patel, Ravi Shirishkumar
    Company Director 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
  • 4
    Macnamara, Rory Patrick
    Director born in January 1955
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2003-11-10
    OF - Director → CIF 0
  • 5
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2003-11-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (115 offsprings)
    Officer
    2003-10-30 ~ 2003-11-10
    OF - Director → CIF 0
  • 7
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Carey, Sean
    Chartered Accountant born in June 1955
    Individual (96 offsprings)
    Officer
    2007-03-20 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (96 offsprings)
    Officer
    2003-11-10 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 9
    Sandhu, Bimaljit Singh, Mr.
    Director born in February 1962
    Individual (77 offsprings)
    Officer
    2003-11-10 ~ 2007-04-01
    OF - Director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-10-29 ~ 2003-11-10
    OF - Nominee Director → CIF 0
    2003-10-29 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-29 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 12
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    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
    Santon House, 53/55 Uxbridge Road, Ealing, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2007-03-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SANTON UK LIMITED

Period: 2006-04-29 ~ 2024-01-16
Company number: 04947464
Registered names
SANTON UK LIMITED - Dissolved
RAVEN MOUNT PLC - 2003-11-10 04958934... (more)
RAVEN PLACE PLC - 2003-10-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SANTON UK LIMITED
    Info
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2006-04-29
    RAVEN MOUNT PLC - 2006-04-29
    RAVEN PLACE PLC - 2006-04-29
    Registered number 04947464
    Santon House 53/55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2024-01-16 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • SANTON MANAGEMENT LIMITED
    S
    Registered number 4947464
    Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SANTON COMMERCIAL PROPCO LIMITED
    11298533
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    CIF 2 - Director → ME
  • 2
    SANTON PUBCO LIMITED
    11298527
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    CIF 1 - Director → ME

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