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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 20
  • 1
    Bilton, Anton John Godfrey
    Born in August 1964
    Individual (53 offsprings)
    Officer
    1991-12-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 2
    Bilton, Miles Andrew Graham
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 1995-01-07
    OF - Director → CIF 0
  • 3
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi Shirishkumar
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Spreckley, James Rupert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1991-03-31 ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    1999-07-09 ~ 2000-06-05
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Individual (77 offsprings)
    Officer
    1995-09-21 ~ 2000-08-04
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2016-11-22 ~ 2025-08-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Carey, Sean
    Born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-05-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 8
    Martin, John Stuart
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1992-03-31 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    1991-12-23 ~ 1995-09-22
    OF - Director → CIF 0
  • 10
    Periera, Alan Dennis
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 11
    Bilton, Laurence James
    Born in February 1967
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 12
    Sturgess, Jeremy Bruce
    Born in June 1964
    Individual (17 offsprings)
    Officer
    1991-12-23 ~ 1993-03-10
    OF - Director → CIF 0
  • 13
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate (32 offsprings)
    Officer
    1991-12-23 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 16
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09 02893374
    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
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 17
    SANTON CAPITAL LIMITED
    - now 03364739
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 19
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    James Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (28 parents, 231 offsprings)
    Officer
    1996-05-24 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 20
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SANTON COMMERCIAL PROPERTIES LIMITED

Period: 2023-03-03 ~ now
Company number: SC135169
Registered names
SANTON COMMERCIAL PROPERTIES LIMITED - now
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 - 2023-03-03
    RAVEN CLOSE O2 PLC - 2023-03-03
    PHOENIX CLOSE 02 PLC - 2023-03-03
    Registered number SC135169
    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 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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