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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 13
  • 1
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2004-11-18 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Kelsey, Humphrey
    Architect born in October 1966
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Pereira, Alan Dennis
    Accountant
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 4
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Wilding, Clive Michael
    Property Director born in September 1955
    Individual (39 offsprings)
    Officer
    2012-04-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Patel, Ravi Shirishkumar
    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
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2016-11-18 ~ 2025-11-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Director → CIF 0
  • 11
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2004-11-18 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 12
    SANTON CAPITAL LIMITED
    - now 03364739
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Director → CIF 0
    2004-11-18 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTON DEVELOPMENTS LIMITED

Period: 2023-03-16 ~ now
Company number: 05290807
Registered names
SANTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Debtors
4,249,693 GBP2025-03-31
4,261,193 GBP2024-03-31
Cash at bank and in hand
912 GBP2025-03-31
957 GBP2024-03-31
Current Assets
4,250,605 GBP2025-03-31
4,262,150 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,922,786 GBP2025-03-31
-4,934,286 GBP2024-03-31
Net Current Assets/Liabilities
-672,181 GBP2025-03-31
-672,136 GBP2024-03-31
Total Assets Less Current Liabilities
-672,079 GBP2025-03-31
-672,034 GBP2024-03-31
Equity
Called up share capital
1,011,500 GBP2025-03-31
1,011,500 GBP2024-03-31
Retained earnings (accumulated losses)
-1,683,579 GBP2025-03-31
-1,683,534 GBP2024-03-31
Equity
-672,079 GBP2025-03-31
-672,034 GBP2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Amounts owed to group undertakings
Current
4,922,786 GBP2025-03-31
4,934,286 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
43 GBP2025-03-31
43 GBP2024-03-31
Amounts Owed By Related Parties
4,249,650 GBP2025-03-31
4,261,150 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,022,999 shares2025-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SANTON DEVELOPMENTS LIMITED
    Info
    SANTON DEVELOPMENTS PLC - 2023-03-16
    Registered number 05290807
    Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • SANTON DEVELOPMENTS LIMITED
    S
    Registered number 05290807
    Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • SANTON CAPITAL LIMITED
    S
    Registered number 05290807
    Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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