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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    1991-12-23 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Individual (32 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Jacobs, Clodach
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1992-11-20
    OF - Secretary → CIF 0
  • 4
    Cursitor Secretarial Services Limited
    Individual (11 offsprings)
    Officer
    1994-03-10 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Individual (77 offsprings)
    Officer
    1995-01-12 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2016-11-22 ~ 2025-11-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1991-11-22 ~ 1991-12-23
    OF - Nominee Director → CIF 0
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-05-07 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Mobberley, Andrew George
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2003-04-25
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1991-11-22 ~ 1991-12-23
    OF - Nominee Secretary → CIF 0
  • 10
    Kerr, Julia Mary
    Personal Assistant born in August 1957
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 1994-10-04
    OF - Director → CIF 0
    Kerr, Julia Mary
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    1993-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Periera, Alan Dennis
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 13
    White-turner, Jori Elaine
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 14
    Bilton, Laurence James
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    1993-07-08 ~ 1994-03-10
    OF - Director → CIF 0
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (21 offsprings)
    1994-06-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 15
    Sturges, Jeremy Bruce
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    1991-12-23 ~ 1992-06-26
    OF - Director → CIF 0
  • 16
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate (32 offsprings)
    Officer
    1991-12-23 ~ 1992-08-13
    OF - Secretary → CIF 0
  • 19
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, Great Britain
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    1996-05-17 ~ 2015-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTON CLOSE NOMINEES LIMITED

Period: 2005-03-10 ~ now
Company number: SC135168
Registered names
SANTON CLOSE NOMINEES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SANTON CLOSE NOMINEES LIMITED
    Info
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 2005-03-10
    Registered number SC135168
    C/o Dla, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SANTON CLOSE NOMINEES LIMITED
    S
    Registered number missing
    First Floor, 21 Knightsbridge, London, SW1X 7LY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ALEXANDER AC TWO LIMITED
    SC846136
    Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    CIF 30 - Director → ME
  • 2
    BLOK LONDON LIMITED
    09823895
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-03 ~ now
    CIF 15 - Director → ME
  • 3
    CASTLEQUEST LIMITED
    03734806
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 7 - Director → ME
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 6 - Secretary → ME
  • 4
    FAIRLIE AC SIXTEEN LIMITED
    SC846408
    Abbey Church 16 C/o The Sanctuary Reception, The Highland Club, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 19 - Director → ME
  • 5
    FIBRENET SOLUTIONS LIMITED - now
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-13 ~ 2002-04-30
    CIF 5 - Director → ME
  • 6
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-07-26
    CIF 16 - LLP Designated Member → ME
  • 7
    LINSE AC FIFTEEN LIMITED
    SC846391
    C/o The Sanctuary Reception, Abbey Church 15 The Highland Club St. Benedict's Abbey, Fort Augustus, Inverness-shire
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 29 - Director → ME
  • 8
    LOCH NESS BOATHOUSE PROPERTIES LIMITED
    - now 03088814
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    RAVEN NEWPORT LIMITED
    - 2005-03-09 03088814
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-08-04 ~ dissolved
    CIF 22 - Director → ME
  • 9
    RATISBON AC THREE LIMITED
    SC846389
    C/o The Sanctuary Reception, Abbey Church 3 The Highland Club St.benedict's Abbey, Fort Augustus, Inverness-shire
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    CIF 28 - Director → ME
  • 10
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2011-02-10
    CIF 17 - Director → ME
  • 11
    RAVEN BRIGHTON CENTRAL LIMITED
    - now 03040751
    RAVEN LEYTONSTONE LIMITED
    - 2003-10-03 03040751
    RAVEN SHEFFIELD LIMITED
    - 2002-07-27 03040751
    RAVEN (PUTNEY) LIMITED
    - 2001-09-12 03040751 03040758
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-08-04 ~ 2003-11-07
    CIF 10 - Director → ME
  • 12
    RAVEN BRIGHTON LIMITED
    - now 02911040
    RAVEN SCOTLAND LIMITED
    - 2001-08-24 02911040
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 8 - Director → ME
  • 13
    RAVEN DEVON LIMITED
    - now 05093034
    STAMPFENCE LIMITED
    - 2004-04-15 05093034
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-04-15 ~ 2005-06-14
    CIF 33 - Director → ME
  • 14
    RAVEN LEISURE LIMITED
    - now 03757238
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 13 - Director → ME
  • 15
    RAVEN LEWES LIMITED
    - now 04249338
    RAVEN PUBS LIMITED
    - 2003-12-23 04249338
    GEOBRICK LIMITED
    - 2001-08-24 04249338
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-07-27 ~ 2005-06-14
    CIF 1 - Director → ME
  • 16
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED
    - 2001-06-26 04210734
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-01 ~ 2001-06-28
    CIF 2 - Director → ME
  • 17
    RAVEN WIMBOURNE LIMITED
    - now 03518793
    RAVEN MIDLANDS LIMITED
    - 2002-10-07 03518793
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 12 - Director → ME
  • 18
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED
    - 2012-05-22 03040758
    RAVEN PUTNEY LIMITED
    - 2005-03-09 03040758 03040751
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-08-04 ~ 2009-03-06
    CIF 11 - Director → ME
  • 19
    SANTON (2008) LIMITED
    - now 03772585
    AUDLEY COURT LIMITED
    - 2008-11-10 03772585 05160167... (more)
    RAVEN (WESTBOURNE) LIMITED
    - 2004-07-23 03772585
    FORSTERS SHELFCO 3 LIMITED
    - 1999-07-29 03772585 03904029... (more)
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-22 ~ dissolved
    CIF 18 - Director → ME
  • 20
    SANTON COMMERCIAL PROPERTIES LIMITED
    - now SC135169
    SANTON COMMERCIAL PROPERTIES PLC
    - 2023-03-03 SC135169
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    2000-08-04 ~ now
    CIF 24 - Director → ME
  • 21
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED
    - 2006-12-11 03863200
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    CIF 23 - Director → ME
  • 22
    SANTON ESTATES LIMITED
    - now 04244831
    SANTON CONSTRUCTION LIMITED
    - 2010-12-03 04244831
    SANTON PUB COMPANY LIMITED
    - 2009-07-29 04244831
    THE RAVEN PUB COMPANY LIMITED
    - 2005-03-09 04244831
    GEOASSET LIMITED
    - 2001-08-24 04244831
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-20 ~ dissolved
    CIF 31 - Director → ME
  • 23
    SANTON GROUP DEVELOPMENTS LIMITED
    - now SC192482
    RAVEN GROUP DEVELOPMENTS LIMITED
    - 2005-03-10 SC192482
    RAVEN YORKSHIRE LIMITED
    - 2003-11-07 SC192482
    RAVEN CHELSEA LIMITED
    - 2003-03-17 SC192482
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (17 parents)
    Officer
    2000-08-04 ~ now
    CIF 26 - Director → ME
  • 24
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED
    - 2010-09-24 SC188974
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-02-16 ~ now
    CIF 21 - Director → ME
  • 25
    SANTON HOMES LIMITED
    - now SC135170
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (19 parents)
    Officer
    2000-08-04 ~ now
    CIF 25 - Director → ME
  • 26
    SANTON INDUSTRIAL PROPERTIES LIMITED
    - now 09298586
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2015-05-13 ~ now
    CIF 27 - Director → ME
  • 27
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    RAVEN PROPERTY INVESTMENTS LIMITED
    - 2005-03-09 02688117 05504269
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-08-04 ~ now
    CIF 14 - Director → ME
  • 28
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED
    - 2005-03-09 03575203 02893374... (more)
    RAVEN SOHO LIMITED
    - 2002-04-10 03575203
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ 2002-05-16
    CIF 4 - Director → ME
    2004-12-16 ~ dissolved
    CIF 20 - Director → ME
  • 29
    THE HIGHLAND CLUB LIMITED
    - now 03759308
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents)
    Officer
    2001-02-16 ~ now
    CIF 32 - Director → ME
  • 30
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
    - now 03180125
    FIFTY FIVE MANAGEMENT LIMITED
    - 2008-09-24 03180125 03576851
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-27 ~ 2008-10-10
    CIF 3 - Director → ME
  • 31
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2003-04-30
    CIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.