logo
explain how to read the page

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
Active 2
  • 1
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Pereira, Alan Dennis
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 2
    Wilding, Clive Michael
    Property Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Kelsey, Humphrey
    Architect born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Carey, Sean
    Accountant born in June 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Kennedy, Rachel
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address99, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-18 ~ 2014-01-13
    PE - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANTON DEVELOPMENTS LIMITED

Previous name
SANTON DEVELOPMENTS PLC - 2023-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-30 GBP2023-04-01 ~ 2024-03-31
-45 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2023-04-01 ~ 2024-03-31
-45 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-30 GBP2023-04-01 ~ 2024-03-31
-45 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-30 GBP2023-04-01 ~ 2024-03-31
-45 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
4,261,193 GBP2024-03-31
4,247,692 GBP2023-03-31
Cash at bank and in hand
957 GBP2024-03-31
988 GBP2023-03-31
Current Assets
4,262,150 GBP2024-03-31
4,248,680 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,934,286 GBP2024-03-31
-4,920,786 GBP2023-03-31
Net Current Assets/Liabilities
-672,136 GBP2024-03-31
-672,106 GBP2023-03-31
Total Assets Less Current Liabilities
-672,034 GBP2024-03-31
-672,004 GBP2023-03-31
Equity
Called up share capital
1,011,500 GBP2024-03-31
1,011,500 GBP2023-03-31
1,011,500 GBP2022-03-31
Retained earnings (accumulated losses)
-1,683,534 GBP2024-03-31
-1,683,504 GBP2023-03-31
-1,683,459 GBP2022-03-31
Equity
-672,034 GBP2024-03-31
-672,004 GBP2023-03-31
-671,959 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2023-04-01 ~ 2024-03-31
-45 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
20242023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
43 GBP2024-03-31
43 GBP2023-03-31
Amounts owed to group undertakings
Current
4,934,286 GBP2024-03-31
4,920,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,022,999 shares2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SANTON DEVELOPMENTS LIMITED
    Info
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Registered number 05290807
    icon of addressSanton House 53-55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SANTON DEVELOPMENTS LIMITED
    S
    Registered number 05290807
    icon of addressSanton House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAVEN GLASGOW LIMITED - 2003-10-20
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    AC&H 26 LIMITED - 1998-10-27
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    icon of addressC/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.