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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
Active 2
  • 1
    Hogg, Geoffrey Peter, Dr
    Born in July 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Peter Hogg
    Born in July 1964
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hogg, Jane Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Hogg
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Megan Proudfoot
    Born in September 1938
    Individual
    Person with significant control
    icon of calendar 2018-07-13 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SANTON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
Current
97,721 GBP2024-07-31
151,817 GBP2023-07-31
Cash at bank and in hand
2,416 GBP2024-07-31
2,119 GBP2023-07-31
Current Assets
100,137 GBP2024-07-31
153,936 GBP2023-07-31
Net Current Assets/Liabilities
98,601 GBP2024-07-31
152,476 GBP2023-07-31
Net Assets/Liabilities
98,603 GBP2024-07-31
152,478 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
98,603 GBP2024-07-31
152,478 GBP2023-07-31
Equity
98,603 GBP2024-07-31
152,478 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Subsidiaries
2 GBP2024-07-31
2 GBP2023-07-31
Cost valuation
2 GBP2023-07-31
Amounts Owed By Related Parties
45,998 GBP2024-07-31
79,998 GBP2023-07-31
Other Debtors
51,723 GBP2024-07-31
71,819 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
97,721 GBP2024-07-31
151,817 GBP2023-07-31

Related profiles found in government register
  • SANTON HOLDINGS LTD
    Info
    Registered number 11463171
    icon of addressSpencer House, 6 Morston Court, Weston-super-mare, North Somerset BS22 8NG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SANTON HOLDINGS LTD
    S
    Registered number 11463171
    icon of addressThe Clockhouse, Old Western Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR
    Ltd in Companies House, United Kingdom
    CIF 1
  • SANTON HOLDINGS LIMITED
    S
    Registered number 11463171
    icon of addressThe Clock House, Old Weston Road, Flax Bourton, Bristol, BS48 1UR
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCaladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -11,295 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressSpencer House 6 Morston Court, Aisecome Way, Weston-super-mare, North Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,003 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.