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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 5
  • 1
    Hayfield, Colin
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Bisset, Sandra
    Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Sandra Bissett
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bisset, Ross
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    OF - Director → CIF 0
parent relation
Company in focus

SANTON CONSULTING LIMITED

Period: 2008-01-17 ~ 2018-02-13
Company number: 06475738
Registered name
SANTON CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
28 GBP2017-03-31
1,190 GBP2016-03-31
Creditors
Amounts falling due within one year
595 GBP2017-03-31
1,383 GBP2016-03-31
Net Current Assets/Liabilities
567 GBP2017-03-31
193 GBP2016-03-31
Total Assets Less Current Liabilities
-567 GBP2017-03-31
-193 GBP2016-03-31
Equity
-1,047 GBP2017-03-31
-1,033 GBP2016-03-31

  • SANTON CONSULTING LIMITED
    Info
    Registered number 06475738
    166 Northwood Way, Northwood, Middlesex HA6 1RB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 and dissolved on 2018-02-13 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.