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 4
  • 1
    Patel, Ravi Shirishkumar
    Company Director born in February 1984
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    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 firmCIF 0
  • 3
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    2000-08-04 ~ now
    OF - director → CIF 0
  • 4
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-04 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    1991-12-23 ~ 1995-09-22
    OF - director → CIF 0
  • 2
    Patel, Himakshu
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - secretary → CIF 0
  • 3
    Spreckley, James Rupert
    Planning Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    1991-03-31 ~ 1995-10-26
    OF - director → CIF 0
  • 4
    Bilton, Miles Andrew Graham
    Marketing born in July 1958
    Individual
    Officer
    1992-03-31 ~ 1995-01-07
    OF - director → CIF 0
  • 5
    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
    1999-05-06 ~ 2016-08-31
    OF - secretary → CIF 0
  • 6
    Periera, Alan Dennis
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - secretary → CIF 0
  • 7
    Sturgess, Jeremy Bruce
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 1993-03-10
    OF - director → CIF 0
  • 8
    Sandhu, Bimaljit Singh
    Accountant born in February 1962
    Individual (32 offsprings)
    Officer
    1999-07-09 ~ 2000-06-05
    OF - director → CIF 0
    Sandhu, Bimaljit Singh
    Individual (32 offsprings)
    Officer
    1995-09-21 ~ 2000-08-04
    OF - secretary → CIF 0
  • 9
    Martin, John Stuart
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1995-09-22
    OF - director → CIF 0
  • 10
    Kennedy, Rachel
    Individual
    Officer
    2005-11-11 ~ 2007-12-10
    OF - secretary → CIF 0
  • 11
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 2000-08-04
    OF - director → CIF 0
  • 12
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2003-04-25
    OF - secretary → CIF 0
  • 13
    Bilton, Laurence James
    Propert Investor born in February 1967
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1999-04-27
    OF - director → CIF 0
  • 14
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    James Sellars House, 144-146 West George Street, Glasgow
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-05-24 ~ 2000-08-04
    PE - secretary → CIF 0
  • 15
    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 ~ 2014-01-13
    PE - secretary → CIF 0
  • 16
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate
    Officer
    1991-12-23 ~ 1996-05-24
    PE - secretary → CIF 0
parent relation
Company in focus

SANTON COMMERCIAL PROPERTIES LIMITED

Previous names
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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
194,469 GBP2024-03-31
194,469 GBP2023-03-31
Net Current Assets/Liabilities
194,469 GBP2024-03-31
194,469 GBP2023-03-31
Equity
Called up share capital
102,001 GBP2024-03-31
102,001 GBP2023-03-31
102,001 GBP2022-03-31
Share premium
92,468 GBP2024-03-31
92,468 GBP2023-03-31
92,468 GBP2022-03-31
Equity
194,469 GBP2024-03-31
194,469 GBP2023-03-31
194,469 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31

  • SANTON COMMERCIAL PROPERTIES LIMITED
    Info
    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
    Registered number SC135169
    C/o Dla, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 1991-11-22 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.