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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 3
  • 1
    Rigby, Simon Edward
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Simon Edward Rigby
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-09-06
    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
  • 2
    Nugent, Paul John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    SANTE GROUP LIMITED
    12186155
    The Energy Centre, 523, Garstang Road, Broughton, Preston, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANTE AFFINITY LTD

Period: 2022-11-23 ~ now
Company number: 14501928
Registered name
SANTE AFFINITY LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • SANTE AFFINITY LTD
    Info
    Registered number 14501928
    The Energy Centre, 523 Garstang Road, Broughton, Preston, Lancashire PR3 5DL
    PRIVATE LIMITED COMPANY incorporated on 2022-11-23 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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