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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 4
  • 1
    Macanovic, Jasna, Dr
    Doctor born in August 1968
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 2
    Heilpern, Simon Guy
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr Simon Guy Heilpern
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heilpern, Nigel Mark
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Heilpern
    Born in December 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (16 parents, 429 offsprings)
    Officer
    2015-05-15 ~ 2020-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTÉ HOLDINGS LIMITED

Period: 2015-05-15 ~ now
Company number: 09592762
Registered name
SANTÉ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
Net Current Assets/Liabilities
99 GBP2025-03-31
99 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SANTÉ HOLDINGS LIMITED
    Info
    Registered number 09592762
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SANTé HOLDINGS LIMITED
    S
    Registered number 09592762
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE BONDING LIMITED
    - now 09154244
    BABBACOMBE LIMITED - 2014-11-12
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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