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
    Patel, Ravi Shirishkumar
    Company Director born in February 1984
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Individual (28 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 18
  • 1
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-11-22 ~ 1991-12-23
    OF - Nominee Secretary → CIF 0
  • 3
    Carey, Sean
    Accountant born in June 1955
    Individual (33 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (33 offsprings)
    Officer
    1999-05-07 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Periera, Alan Dennis
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    Cursitor Secretarial Services Limited
    Individual
    Officer
    1994-03-10 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    Kerr, Julia Mary
    Personal Assistant born in August 1957
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 1994-10-04
    OF - Director → CIF 0
    Kerr, Julia Mary
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 7
    Sturges, Jeremy Bruce
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 1992-06-26
    OF - Director → CIF 0
  • 8
    Patel, Ravi
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Sandhu, Bimaljit Singh
    Individual (32 offsprings)
    Officer
    1995-01-12 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 10
    Kennedy, Rachel
    Individual
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-11-22 ~ 1991-12-23
    OF - Nominee Director → CIF 0
  • 12
    Jacobs, Clodach
    Individual
    Officer
    1992-08-13 ~ 1992-11-20
    OF - Secretary → CIF 0
  • 13
    White-turner, Jori Elaine
    Individual
    Officer
    1992-11-20 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 14
    Bilton, Anton John Godfrey
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Mobberley, Andrew George
    Director born in May 1962
    Individual
    Officer
    2000-08-04 ~ 2003-04-25
    OF - Director → CIF 0
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 16
    Bilton, Laurence James
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-03-10
    OF - Director → CIF 0
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (2 offsprings)
    1994-06-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-05-17 ~ 2015-05-20
    PE - Secretary → CIF 0
  • 18
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate
    Officer
    1991-12-23 ~ 1992-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTON CLOSE NOMINEES LIMITED

Previous names
RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
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 - 1991-12-16
    Registered number SC135168
    C/o Dla, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 1991-11-22 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 14
  • 1
    Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    CIF 27 - Director → ME
  • 2
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,054 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    CIF 15 - Director → ME
  • 3
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2000-08-04 ~ dissolved
    CIF 21 - Director → ME
  • 4
    AUDLEY COURT LIMITED - 2008-11-10
    RAVEN (WESTBOURNE) LIMITED - 2004-07-23
    FORSTERS SHELFCO 3 LIMITED - 1999-07-29
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-22 ~ dissolved
    CIF 18 - Director → ME
  • 5
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 23 - Director → ME
  • 6
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2000-08-04 ~ dissolved
    CIF 22 - Director → ME
  • 7
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-07-20 ~ dissolved
    CIF 28 - Director → ME
  • 8
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 25 - Director → ME
  • 9
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    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 (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    CIF 20 - Director → ME
  • 10
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    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 (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-04 ~ now
    CIF 24 - Director → ME
  • 11
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    CIF 26 - Director → ME
  • 12
    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
    Active Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    2000-08-04 ~ now
    CIF 14 - Director → ME
  • 13
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2004-12-16 ~ dissolved
    CIF 19 - Director → ME
  • 14
    LACE MARKET LOFTS LIMITED - 2004-07-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    CIF 29 - Director → ME
Ceased 14
  • 1
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 7 - Director → ME
    Officer
    2001-03-02 ~ 2008-03-05
    CIF 6 - Secretary → ME
  • 2
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2002-04-30
    CIF 5 - Director → ME
  • 3
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ 2019-07-26
    CIF 16 - LLP Designated Member → ME
  • 4
    STRINGJEWEL LIMITED - 1999-07-27
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2011-02-10
    CIF 17 - Director → ME
  • 5
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2003-11-07
    CIF 9 - Director → ME
  • 6
    RAVEN SCOTLAND LIMITED - 2001-08-24
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 10 - Director → ME
  • 7
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 12 - Director → ME
  • 8
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2005-06-14
    CIF 1 - Director → ME
  • 9
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ 2001-06-28
    CIF 2 - Director → ME
  • 10
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    2000-08-04 ~ 2005-06-14
    CIF 11 - Director → ME
  • 11
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,720,480 GBP2023-10-31
    Officer
    2000-08-04 ~ 2009-03-06
    CIF 13 - Director → ME
  • 12
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED - 2002-04-10
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2001-03-27 ~ 2002-05-16
    CIF 3 - Director → ME
  • 13
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    RACINGSTATE LIMITED - 1996-04-26
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-27 ~ 2008-10-10
    CIF 4 - Director → ME
  • 14
    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
    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 (1 parent)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    2000-08-04 ~ 2003-04-30
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.