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 5
  • 1
    Mr Ralf Verner De Voogt
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bertl, Thorsten Andreas Patrick Sacha
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Screnci, Leo
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Pianta, Sabrina Vittoria
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Henry Anthony Reid
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Gutmann, Christoph Bernhard, Dr
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2022-06-22
    OF - Director → CIF 0
    Dr Christoph Bernhard Gutmann
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Schoch, Andreas
    Cfo born in February 1966
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Rubin-delanchy, Jerome
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Jerome Rubin-delanchy
    Born in November 1980
    Individual
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 4
    Frett, Leisha Ann Joyce
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Weiss, Katherina Eileen
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Schweiter, Werner Franz
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2010-04-07
    OF - Director → CIF 0
  • 7
    El Barkawi, Mae Kecia
    Ceo born in August 1968
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2024-09-24
    OF - Director → CIF 0
    Mrs Mae Kecia El Barkawi
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2021-12-31 ~ 2024-09-24
    PE - Has significant influence or controlCIF 0
  • 8
    Dr Fruhbeck Service Company Sa
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Greogory Hirschmann
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    PE - Has significant influence or controlCIF 0
  • 10
    Frey, Thomas Peter
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Minger, Marcel Andre
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Fruhbeck, Federico
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 13
    icon of addressBederstrasse 49, Po Box 1788, Zurich, Switzerland, Switzerland
    Corporate
    Officer
    2008-06-24 ~ 2015-06-30
    PE - Director → CIF 0
parent relation
Company in focus

SANTRAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,984,998 GBP2024-12-30
6,984,998 GBP2023-12-30
Debtors
44,892,391 GBP2024-12-30
44,344,549 GBP2023-12-30
Cash at bank and in hand
0 GBP2024-12-30
9,056 GBP2023-12-30
Current Assets
44,892,391 GBP2024-12-30
44,353,605 GBP2023-12-30
Net Current Assets/Liabilities
44,849,107 GBP2024-12-30
44,282,170 GBP2023-12-30
Total Assets Less Current Liabilities
51,834,105 GBP2024-12-30
51,267,168 GBP2023-12-30
Net Assets/Liabilities
-8,800,250 GBP2024-12-30
-6,134,345 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
Retained earnings (accumulated losses)
-8,800,251 GBP2024-12-30
-6,134,346 GBP2023-12-30
Equity
-8,800,250 GBP2024-12-30
-6,134,345 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,772 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,772 GBP2023-12-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-30
0 GBP2023-12-30
Investments in group undertakings and participating interests
6,984,998 GBP2024-12-30
6,984,998 GBP2023-12-30
Other Debtors
Amounts falling due within one year
69,640 GBP2024-12-30
69,640 GBP2023-12-30
Amounts falling due after one year
44,822,751 GBP2024-12-30
44,274,909 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,550 GBP2024-12-30
0 GBP2023-12-30
Other Creditors
Current
41,734 GBP2024-12-30
71,435 GBP2023-12-30
Creditors
Current
43,284 GBP2024-12-30
71,435 GBP2023-12-30
Other Creditors
Non-current
60,634,355 GBP2024-12-30
57,401,513 GBP2023-12-30

  • SANTRAY LIMITED
    Info
    Registered number 06413144
    icon of address2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.