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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 19
  • 1
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1991-12-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    1991-12-23 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Periera, Alan Dennis
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 6
    Newport, Laurence Peter
    Consult/Tsoftware Market/G born in April 1934
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-09-22
    OF - Director → CIF 0
  • 7
    Sturgess, Jeremy Bruce
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    1991-12-23 ~ 1993-03-10
    OF - Director → CIF 0
  • 8
    Booth, Colin Geoffrey Rocklyn
    Farmer&Dir born in August 1946
    Individual (17 offsprings)
    Officer
    1992-03-31 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
    1999-05-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 13
    Sandhu, Bimaljit Singh
    Accountant born in February 1962
    Individual (77 offsprings)
    Officer
    1999-07-09 ~ 2000-08-04
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Individual (77 offsprings)
    Officer
    1995-09-21 ~ 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 firmCIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 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
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
  • 19
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate (32 offsprings)
    Officer
    1991-12-23 ~ 1996-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTON HOMES LIMITED

Period: 2023-03-03 ~ now
Company number: SC135170
Registered names
SANTON HOMES LIMITED - now
SANTON HOMES PLC - 2023-03-03
RAVEN HOMES PLC - 2005-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,003,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
17,313 GBP2025-03-31
216,586 GBP2024-03-31
Cash at bank and in hand
4,837 GBP2025-03-31
0 GBP2024-03-31
Current Assets
22,150 GBP2025-03-31
216,586 GBP2024-03-31
Creditors
Amounts falling due within one year
-807,577 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-785,427 GBP2025-03-31
216,586 GBP2024-03-31
Total Assets Less Current Liabilities
217,573 GBP2025-03-31
216,586 GBP2024-03-31
Equity
Called up share capital
114,001 GBP2025-03-31
114,001 GBP2024-03-31
Share premium
102,585 GBP2025-03-31
102,585 GBP2024-03-31
Retained earnings (accumulated losses)
987 GBP2025-03-31
0 GBP2024-03-31
Equity
217,573 GBP2025-03-31
216,586 GBP2024-03-31
Investment Property - Fair Value Model
1,003,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,323 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
802,541 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
231 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,482 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
807,577 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
216,586 GBP2024-03-31
Other Debtors
Current
17,313 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228,002 shares2025-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SANTON HOMES LIMITED
    Info
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2023-03-03
    RAVEN CLOSE O1 PLC - 2023-03-03
    PHOENIX CLOSE 01 PLC - 2023-03-03
    Registered number SC135170
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire PH32 4DE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 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.