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 2
  • 1
    Pilkington, Simon
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Simon Pilkington
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Pilkington, Julia
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mrs Julia Pilkington
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANTA LUCIA HOLDINGS LTD

Period: 2018-04-10 ~ now
Company number: 11302347
Registered name
SANTA LUCIA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,468,916 GBP2025-03-31
997,360 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
1,468,918 GBP2025-03-31
997,362 GBP2024-03-31
Debtors
36,370 GBP2025-03-31
36,370 GBP2024-03-31
Cash at bank and in hand
1,186 GBP2025-03-31
28,491 GBP2024-03-31
Current Assets
37,556 GBP2025-03-31
64,861 GBP2024-03-31
Net Current Assets/Liabilities
-1,141,722 GBP2025-03-31
-667,836 GBP2024-03-31
Total Assets Less Current Liabilities
327,196 GBP2025-03-31
329,526 GBP2024-03-31
Net Assets/Liabilities
327,196 GBP2025-03-31
329,526 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
317,196 GBP2025-03-31
319,526 GBP2024-03-31
Investment Property - Fair Value Model
1,468,916 GBP2025-03-31
997,360 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-31
2 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,381 GBP2025-03-31
2,381 GBP2024-03-31

Related profiles found in government register
  • SANTA LUCIA HOLDINGS LTD
    Info
    Registered number 11302347
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SANTA LUCIA HOLDINGS LTD
    S
    Registered number 11302347
    Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURORA PDR LIMITED
    - now 04567843
    AURORA PROPERTY LIMITED - 2003-04-09
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.