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
    Financial Controller
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Sandhu, Bimaljit Singh
    Chartered Accountant born in February 1962
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ now
    OF - director → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2017-01-12 ~ 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 13
  • 1
    Patel, Himakshu
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2005-08-10
    OF - secretary → CIF 0
  • 2
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual
    Officer
    2005-02-14 ~ 2021-10-19
    OF - director → CIF 0
  • 3
    Carey, Sean
    Accountant born in June 1955
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2016-08-31
    OF - director → CIF 0
    Carey, Sean
    Individual (33 offsprings)
    Officer
    1999-06-03 ~ 2016-08-31
    OF - secretary → CIF 0
  • 4
    Archibald Campbell & Harley
    Individual
    Officer
    1999-01-12 ~ 1999-04-22
    OF - nominee-secretary → CIF 0
  • 5
    Coppin, Reuben Thomas
    Property Developer born in January 1956
    Individual
    Officer
    1999-03-08 ~ 1999-05-26
    OF - director → CIF 0
  • 6
    Waghorn, Jack Barrie
    Individual
    Officer
    1999-04-22 ~ 1999-05-26
    OF - secretary → CIF 0
  • 7
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    1999-05-26 ~ 2001-02-16
    OF - director → CIF 0
    Sandhu, Bimaljit Singh
    Company Director
    Individual (32 offsprings)
    Officer
    1999-05-26 ~ 2000-06-05
    OF - secretary → CIF 0
  • 8
    Persaud, Ronald Martin
    Property Developer born in March 1960
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 1999-05-25
    OF - director → CIF 0
  • 9
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-03-08
    OF - nominee-director → CIF 0
  • 10
    Kennedy, Rachel
    Individual
    Officer
    2005-11-11 ~ 2009-01-31
    OF - secretary → CIF 0
  • 11
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2001-02-16
    OF - director → CIF 0
  • 12
    Mobberley, Andrew George
    Individual
    Officer
    2000-06-05 ~ 2003-04-25
    OF - secretary → CIF 0
  • 13
    JADETONE LIMITED - 1985-03-05
    99, Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-12-15 ~ 2014-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

SANTON GROUP DEVELOPMENTS LIMITED

Previous names
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
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,934,286 GBP2024-03-31
4,920,786 GBP2023-03-31
Cash at bank and in hand
142 GBP2024-03-31
25,556 GBP2023-03-31
Current Assets
4,934,428 GBP2024-03-31
4,946,342 GBP2023-03-31
Creditors
Current
-4,922,993 GBP2024-03-31
-4,935,600 GBP2023-03-31
4,935,600 GBP2023-03-31
Net Current Assets/Liabilities
11,435 GBP2024-03-31
10,742 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
11,433 GBP2024-03-31
10,740 GBP2023-03-31
Equity
11,435 GBP2024-03-31
10,742 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
4,934,286 GBP2024-03-31
Current
4,920,786 GBP2023-03-31
Corporation Tax Payable
Current
147 GBP2024-03-31
65 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
4,600 GBP2023-03-31
Other Creditors
Current
4,922,846 GBP2024-03-31
4,930,935 GBP2023-03-31
Creditors
Non-current
4,922,993 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • SANTON GROUP DEVELOPMENTS LIMITED
    Info
    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
    Registered number SC192482
    C/o Dla, Rutland Square, Edinburgh, Lothians EH1 2AA
    Private Limited Company incorporated on 1999-01-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.