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
    Pilkington, Julia
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mrs Julia Pilkington
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2018-04-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilkington, Simon
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANTA LUCIA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (7 years 2 months). The company status 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
Active 1
  • AURORA PROPERTY LIMITED - 2003-04-09
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.