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 2
  • 1
    Woosey, Paul Richard
    Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Woosey, Paul Richard
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    CARTER BACKER WINTER LLP - 2023-07-07
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Bayliss, Claudia
    Individual
    Officer
    2007-02-20 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    1993-07-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Winter, Peter Stephen
    Chartered Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    1994-01-17 ~ 2024-01-08
    OF - Director → CIF 0
    Winter, Peter Stephen
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-07-08 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Davis, Robin Hamilton
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 6
    Kramer, David Philip
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Jennings, Lisa
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-02-19
    OF - Secretary → CIF 0
    2008-02-04 ~ 2023-04-27
    OF - Secretary → CIF 0
    2023-06-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-07-08 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAVITA TRUSTEES LIMITED

Previous name
CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Current Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32023-01-01 ~ 2023-04-30
Related profiles found in government register
  • GRAVITA TRUSTEES LIMITED
    Info
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Registered number 02834505
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 1993-07-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number missing
    66, Prescot Street, London, England, E1 8NN
    CIF 1
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    2, Leman Street, London, England, E1W 9US
    CIF 2
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    2, Leman Street, London, United Kingdom, E1W 9US
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    Hml Hawksworth Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-09-12 ~ now
    CIF 2 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,624 GBP2024-03-24
    Officer
    2003-10-06 ~ now
    CIF 38 - Secretary → ME
  • 3
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-10-09 ~ now
    CIF 26 - Secretary → ME
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2024-06-24
    Officer
    2004-05-10 ~ now
    CIF 51 - Secretary → ME
  • 5
    RAPID 7666 LIMITED - 1989-03-22
    Sovereign House 1 Albert Place, Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2004-11-23 ~ now
    CIF 40 - Secretary → ME
  • 6
    ADVISER (166) LIMITED - 1991-02-05
    3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2005-03-16 ~ now
    CIF 32 - Secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,859 GBP2023-12-31
    Officer
    2003-09-29 ~ now
    CIF 39 - Secretary → ME
  • 8
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-24 ~ now
    CIF 43 - Secretary → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-17 ~ now
    CIF 23 - Secretary → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ now
    CIF 6 - Secretary → ME
  • 12
    ARTANNES CONSULTING LIMITED - 2006-07-05
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,435 GBP2024-05-31
    Officer
    2012-06-26 ~ now
    CIF 30 - Secretary → ME
  • 13
    STARDEX ENTEPRISES LIMITED - 1999-05-19
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 14
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2013-07-01 ~ now
    CIF 42 - Secretary → ME
  • 15
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2015-01-14 ~ now
    CIF 25 - Secretary → ME
  • 16
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    28,343 GBP2023-12-31
    Officer
    2004-04-07 ~ now
    CIF 36 - Secretary → ME
  • 17
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-07 ~ now
    CIF 1 - Secretary → ME
  • 18
    CATCHFIND LIMITED - 1988-04-28
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    93,632 GBP2024-06-24
    Officer
    2004-09-01 ~ now
    CIF 33 - Secretary → ME
  • 19
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,799 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    CIF 22 - Secretary → ME
  • 20
    3rd Floor 50 Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-23 ~ now
    CIF 16 - Secretary → ME
  • 21
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    10 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 22
    DFK GLOBAL - 2015-05-06
    118 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    507,221 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    CIF 17 - Secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2004-09-01 ~ now
    CIF 34 - Secretary → ME
  • 24
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 25
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2006-11-30 ~ now
    CIF 31 - Secretary → ME
  • 27
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-22 ~ now
    CIF 49 - Secretary → ME
  • 28
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-28
    Officer
    2018-03-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 29
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-05-23 ~ now
    CIF 41 - Secretary → ME
  • 30
    AWAS 39414 UK LIMITED - 2016-01-08
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-15 ~ now
    CIF 24 - Secretary → ME
  • 31
    MSN 4257 UK LIMITED - 2015-11-25
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ now
    CIF 7 - Secretary → ME
  • 32
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 33
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 34
    AWAS 5857 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 35
    AWAS 5892 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 36
    AWAS 5951 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 37
    AWAS 5979 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 38
    AWAS 6113 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 39
    AWAS 6140 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 40
    AWAS 6254 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 41
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2019-04-01 ~ now
    CIF 21 - Secretary → ME
  • 42
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 113 - Secretary → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ now
    CIF 27 - Secretary → ME
  • 44
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-17 ~ now
    CIF 15 - Secretary → ME
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 13 - Secretary → ME
  • 46
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    CIF 14 - Secretary → ME
  • 47
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2023-06-21 ~ now
    CIF 12 - Secretary → ME
  • 48
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2024-06-06 ~ now
    CIF 3 - Secretary → ME
  • 49
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    CIF 5 - Secretary → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    CIF 4 - Secretary → ME
  • 51
    COCONUTGREEN LIMITED - 2007-11-16
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-17 ~ now
    CIF 28 - Secretary → ME
  • 52
    PH PARTNERS LIMITED - 2012-05-21
    PARKER RESEARCH ASSOCIATES LIMITED - 2005-08-25
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,206 GBP2024-12-31
    Officer
    2012-01-26 ~ now
    CIF 8 - Secretary → ME
  • 53
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    12,398 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-01-19 ~ now
    CIF 37 - Secretary → ME
  • 54
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    788,661 GBP2024-09-30
    Officer
    2004-01-19 ~ now
    CIF 54 - Secretary → ME
  • 55
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ now
    CIF 29 - Secretary → ME
  • 56
    KINGSLEY LODGE DEVELOPMENTS LIMITED - 1991-11-27
    TAMFORT LIMITED - 1990-07-05
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2003-09-24 ~ now
    CIF 48 - Secretary → ME
  • 57
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2004-08-15 ~ now
    CIF 35 - Secretary → ME
  • 58
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,868,732 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    CIF 20 - Secretary → ME
  • 59
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    CIF 18 - Secretary → ME
  • 60
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,140,940 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    CIF 19 - Secretary → ME
  • 61
    WILDWALK LIMITED - 2003-02-17
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -323,515 GBP2017-01-01 ~ 2017-12-31
    Officer
    2016-09-28 ~ dissolved
    CIF 105 - Secretary → ME
  • 62
    ROGUE FEATURES LIMITED - 2002-12-04
    VALEPLUS LIMITED - 1989-11-27
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,059,987 GBP2023-11-30
    Officer
    2015-08-17 ~ now
    CIF 11 - Secretary → ME
Ceased 57
  • 1
    "PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
    Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65 GBP2023-12-31
    Officer
    2011-09-30 ~ 2020-12-17
    CIF 107 - Secretary → ME
    2005-03-17 ~ 2011-08-29
    CIF 44 - Secretary → ME
  • 2
    MAGSTONE LIMITED - 1988-10-14
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2004-01-19 ~ 2015-07-29
    CIF 55 - Secretary → ME
  • 3
    8 Hogarth Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2014-09-01 ~ 2023-06-30
    CIF 103 - Secretary → ME
  • 4
    LAW 716 LIMITED - 1996-03-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-23
    Officer
    2005-01-01 ~ 2022-09-02
    CIF 45 - Secretary → ME
  • 5
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,583 GBP2024-03-31
    Officer
    2005-01-01 ~ 2008-05-08
    CIF 71 - Secretary → ME
  • 6
    SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-10-06 ~ 2018-10-12
    CIF 47 - Secretary → ME
  • 7
    ECONPOLL LIMITED - 1982-07-06
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2007-04-24 ~ 2010-08-24
    CIF 61 - Secretary → ME
  • 8
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-12-24
    Officer
    2004-05-01 ~ 2005-05-03
    CIF 75 - Secretary → ME
  • 9
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2024-11-05
    CIF 63 - Secretary → ME
  • 10
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-11-12 ~ 2017-09-22
    CIF 116 - Secretary → ME
  • 11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    1995-05-03 ~ 2009-10-01
    CIF 82 - Director → ME
  • 12
    WINNALAND LIMITED - 1985-12-13
    33 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,835 GBP2024-03-31
    Officer
    2006-10-25 ~ 2010-03-10
    CIF 118 - Secretary → ME
  • 13
    C/o Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2005-02-01 ~ 2009-08-10
    CIF 69 - Secretary → ME
  • 14
    KIMOTACHE LIMITED - 1986-02-11
    C/o Barley Chambers, 117 Westbourne Grove, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    36,964 GBP2016-12-31
    Officer
    2005-02-01 ~ 2009-08-11
    CIF 70 - Secretary → ME
  • 15
    SLACKWARD LIMITED - 1979-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2004-11-01 ~ 2008-09-17
    CIF 72 - Secretary → ME
  • 16
    LAMPVILLE PROPERTIES LIMITED - 1994-02-16
    68 Queens Gardens, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,098 GBP2023-12-31
    Officer
    2005-05-01 ~ 2019-01-15
    CIF 112 - Secretary → ME
  • 17
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    1998-05-20 ~ 2006-03-21
    CIF 79 - Director → ME
  • 18
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2015-06-23 ~ 2016-01-31
    CIF 89 - Secretary → ME
  • 19
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    195,225 GBP2024-03-31
    Officer
    2004-03-26 ~ 2021-01-01
    CIF 46 - Secretary → ME
  • 20
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2004-09-01 ~ 2009-04-06
    CIF 74 - Secretary → ME
  • 21
    1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,554 GBP2024-03-31
    Officer
    1996-11-01 ~ 1998-01-30
    CIF 81 - Director → ME
    Officer
    1998-01-30 ~ 2000-03-01
    CIF 80 - Secretary → ME
  • 22
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    1994-01-20 ~ 2009-10-01
    CIF 84 - Director → ME
  • 23
    CGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15
    CIMB SECURITIES (UK) LTD - 2018-02-06
    CIMB-GK SECURITIES (UK) LTD - 2009-07-22
    G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12
    HANDYEXCESS LIMITED - 1992-07-17
    53 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-25 ~ 2017-07-31
    CIF 121 - Secretary → ME
  • 24
    Kingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-23
    Officer
    2005-02-01 ~ 2007-11-21
    CIF 68 - Secretary → ME
  • 25
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    2012-10-16 ~ 2020-01-02
    CIF 111 - Secretary → ME
  • 26
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    22,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-01-22 ~ 2004-08-01
    CIF 78 - Secretary → ME
    2022-07-01 ~ 2024-02-22
    CIF 10 - Secretary → ME
  • 27
    125 Wood Street, London
    Active Corporate (5 parents)
    Officer
    2012-12-12 ~ 2014-12-17
    CIF 114 - Secretary → ME
  • 28
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 56 - Secretary → ME
  • 29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    1995-02-24 ~ 2009-10-01
    CIF 83 - Director → ME
  • 30
    135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,940 GBP2024-12-31
    Officer
    2006-03-31 ~ 2007-01-16
    CIF 62 - Secretary → ME
  • 31
    7 Braundton Avenue, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291,986 GBP2024-06-30
    Person with significant control
    2017-10-25 ~ 2017-11-25
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 32
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 57 - Secretary → ME
  • 33
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 58 - Secretary → ME
  • 34
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ 2010-07-25
    CIF 59 - Secretary → ME
  • 35
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    2 Leman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,584,641 GBP2024-12-31
    Officer
    2016-03-17 ~ 2016-03-17
    CIF 88 - Secretary → ME
  • 36
    8 Hogarth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-03-28 ~ 2022-11-03
    CIF 92 - Secretary → ME
  • 37
    6 Sheen Common Drive, Richmond, England
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2017-01-04
    CIF 52 - Secretary → ME
  • 38
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    2004-03-29 ~ 2017-01-05
    CIF 77 - Secretary → ME
  • 39
    AWAS 5892 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    CIF 108 - Secretary → ME
  • 40
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 104 - Director → ME
  • 41
    434 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    210,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-16 ~ 2014-08-29
    CIF 117 - Secretary → ME
  • 42
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,351 GBP2024-03-31
    Officer
    2005-06-21 ~ 2019-04-12
    CIF 50 - Secretary → ME
  • 43
    Sandall House 230 High Street, Herne Bay, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-24
    Officer
    2004-09-01 ~ 2008-05-01
    CIF 73 - Secretary → ME
  • 44
    PROPELLER GROUP LIMITED - 2019-08-30
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    830,154 GBP2023-12-31
    Officer
    2020-02-13 ~ 2023-06-22
    CIF 90 - Secretary → ME
  • 45
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2014-09-30
    CIF 115 - Secretary → ME
  • 46
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,261 GBP2024-09-30
    Officer
    2005-03-17 ~ 2008-07-01
    CIF 66 - Secretary → ME
  • 47
    ADVANCESLOT RESIDENTS MANAGEMENT LIMITED - 1987-12-03
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,039 GBP2024-09-30
    Officer
    2008-07-02 ~ 2011-10-03
    CIF 60 - Secretary → ME
    2005-03-17 ~ 2008-07-01
    CIF 65 - Secretary → ME
  • 48
    99 Mews Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-25 ~ 2020-01-13
    CIF 106 - Secretary → ME
  • 49
    Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-03-13 ~ 2007-01-01
    CIF 64 - Secretary → ME
  • 50
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ 2014-09-01
    CIF 122 - Secretary → ME
  • 51
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2012-04-26
    CIF 67 - Secretary → ME
  • 52
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 109 - Secretary → ME
  • 53
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 87 - Secretary → ME
  • 54
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    2012-05-30 ~ 2018-10-31
    CIF 86 - Secretary → ME
  • 55
    SWIFT CONNECT LIMITED - 2012-11-21
    66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,002,620 GBP2017-12-31
    Officer
    2014-04-01 ~ 2016-05-13
    CIF 120 - Secretary → ME
  • 56
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Griffin House, West Street, Woking, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    2016-12-23 ~ 2024-10-24
    CIF 93 - Secretary → ME
  • 57
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -555,785 GBP2024-02-29
    Officer
    2015-11-02 ~ 2023-03-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.