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 4
  • 1
    Lewis, Andrew Kenneth Grant
    Admitted Attorney / Corporate General Counsel born in April 1979
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerber, Glen Henry
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heeley, Robert Antony
    Individual (1 offspring)
    Officer
    2019-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TRADEWAY (SHIPPING) LIMITED - now
    EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
    Santova House, 88 Mahatma Gandhi Road, Durban, 4001, South Africa
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,206,270 GBP2024-02-29
    Person with significant control
    2019-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Edley, David Charles
    Financial Director born in April 1968
    Individual
    Officer
    2016-09-12 ~ 2019-09-30
    OF - Director → CIF 0
    Edley, David Charles
    Individual
    Officer
    2016-09-12 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTOVA PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
50,000 GBP2018-09-30
50,000 GBP2017-09-30
Net Current Assets/Liabilities
50,000 GBP2018-09-30
50,000 GBP2017-09-30
Equity
Called up share capital
50,000 GBP2018-09-30
50,000 GBP2017-09-30
Issue of Equity Instruments
Called up share capital
50,000 GBP2016-09-12 ~ 2017-09-30
Other Debtors
Current
50,000 GBP2018-09-30
50,000 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
50,000 GBP2018-09-30
50,000 GBP2017-09-30

  • SANTOVA PLC
    Info
    Registered number 10371258
    Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3LZ
    Public Limited Company incorporated on 2016-09-12 and dissolved on 2020-09-22 (4 years). The company status is Dissolved.
    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.