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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 17
  • 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
    1999-05-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Donnelly, Vincent John
    Property Development born in January 1958
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Black, Douglas Maclean
    Born in February 1959
    Individual (89 offsprings)
    Officer
    1999-01-12 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 5
    Persaud, Ronald Martin
    Property Developer born in March 1960
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 6
    Patel, Ravi Shirishkumar
    Born in February 1984
    Individual (32 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Financial Controller
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    1999-06-03 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Coppin, Reuben Thomas
    Property Developer born in January 1956
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Waghorn, Jack Barrie
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 10
    Kennedy, Rachel
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 11
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (77 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Company Director born in February 1962
    Individual (77 offsprings)
    Officer
    1999-05-26 ~ 2001-02-16
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh
    Company Director
    Individual (77 offsprings)
    Officer
    1999-05-26 ~ 2000-06-05
    OF - Secretary → CIF 0
    Mr. Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2017-01-12 ~ 2026-01-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Archibald Campbell & Harley
    Individual (25 offsprings)
    Officer
    1999-01-12 ~ 1999-04-22
    OF - Nominee Secretary → CIF 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, United Kingdom
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    2004-12-15 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 16
    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
    2026-01-12 ~ 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
  • 17
    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
parent relation
Company in focus

SANTON GROUP DEVELOPMENTS LIMITED

Period: 2005-03-10 ~ now
Company number: SC192482
Registered names
SANTON GROUP DEVELOPMENTS LIMITED - now
AC&H 39 LIMITED - 1999-03-08 SC185898... (more)
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 - 2005-03-10
    RAVEN CHELSEA LIMITED - 2005-03-10
    CUCKFIELD (JAMAICA STREET) LIMITED - 2005-03-10
    AC&H 39 LIMITED - 2005-03-10
    Registered number SC192482
    C/o Dla, Rutland Square, Edinburgh, Lothians EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.