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
    Hansen, Henrik Blicher
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Santon, Claus Jørgen
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr. Claus Jørgen Santon
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bradshaw, Cecilia Anita
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2024-10-19
    OF - Director → CIF 0
  • 2
    Mr Henrik Blicher Hansen
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    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
  • 3
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2013-01-11 ~ 2015-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF SANTON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1,777 GBP2022-01-31
Current Assets
111,332 GBP2023-01-31
111,332 GBP2022-01-31
Creditors
Amounts falling due within one year
-693,880 GBP2023-01-31
-668,290 GBP2022-01-31
Net Current Assets/Liabilities
-582,548 GBP2023-01-31
-556,958 GBP2022-01-31
Total Assets Less Current Liabilities
-582,548 GBP2023-01-31
-555,181 GBP2022-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Assets/Liabilities
-582,548 GBP2023-01-31
-555,181 GBP2022-01-31
Equity
-582,548 GBP2023-01-31
-555,181 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • HOUSE OF SANTON LIMITED
    Info
    Registered number 08356576
    International House, 12 Constance Street, Constance Street, London E16 2DQ
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.