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
    Clayton, Christopher John
    Financial Adviser born in December 1964
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ now
    OF - director → CIF 0
  • 2
    Winter, Peter Stephen
    Chartered Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    1996-07-15 ~ now
    OF - director → CIF 0
    Winter, Peter Stephen
    Individual (13 offsprings)
    Officer
    1996-07-15 ~ now
    OF - secretary → CIF 0
  • 3
    Scardarella, Rebecca
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 4
    2, Leman Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lesser, Antony Maurice
    Financial Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2022-05-07
    OF - director → CIF 0
  • 2
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    1996-07-15 ~ 2012-03-27
    OF - director → CIF 0
  • 3
    Shah, Dipakkumar Umedchand
    Chartered Accountant born in July 1953
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 1999-01-31
    OF - director → CIF 0
  • 4
    Alexander, John Alfred George
    Insolvency Practitioner born in December 1951
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-07-09
    OF - director → CIF 0
    2008-07-09 ~ 2010-11-12
    OF - director → CIF 0
  • 5
    Kramer, David Philip
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2017-11-14
    OF - director → CIF 0
  • 6
    Foster, Graham
    Financial Planner born in March 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Poynter, Leslie Gordon
    Certified Accountant born in September 1933
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1998-09-30
    OF - director → CIF 0
  • 8
    Lipman, Harold Anthony Barry
    Certified Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - nominee-director → CIF 0
  • 11
    66 Prescot Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-27 ~ 2024-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    GRAVITA III LLP - now
    66, Prescot Street, London, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBW FINANCIAL PLANNING LIMITED

Previous names
CBW FINANCIAL SERVICES LIMITED - 2007-09-17
HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
216,169 GBP2023-09-30
324,254 GBP2022-03-31
Fixed Assets
216,169 GBP2023-09-30
324,254 GBP2022-03-31
Debtors
54,987 GBP2023-09-30
30,683 GBP2022-03-31
Cash at bank and in hand
498,209 GBP2023-09-30
357,131 GBP2022-03-31
Current Assets
553,196 GBP2023-09-30
387,814 GBP2022-03-31
Creditors
Current
173,075 GBP2023-09-30
218,901 GBP2022-03-31
Net Current Assets/Liabilities
380,121 GBP2023-09-30
168,913 GBP2022-03-31
Total Assets Less Current Liabilities
596,290 GBP2023-09-30
493,167 GBP2022-03-31
Net Assets/Liabilities
594,490 GBP2023-09-30
442,335 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
592,490 GBP2023-09-30
440,335 GBP2022-03-31
Equity
594,490 GBP2023-09-30
442,335 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-09-30
172021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
709,405 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
493,236 GBP2023-09-30
385,151 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,085 GBP2022-04-01 ~ 2023-09-30
Intangible Assets
Net goodwill
216,169 GBP2023-09-30
324,254 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,118 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
54,987 GBP2023-09-30
4,565 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
54,987 GBP2023-09-30
30,683 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,898 GBP2023-09-30
Other Taxation & Social Security Payable
Current
145,693 GBP2023-09-30
105,454 GBP2022-03-31
Other Creditors
Current
13,484 GBP2023-09-30
113,447 GBP2022-03-31
Related profiles found in government register
  • CBW FINANCIAL PLANNING LIMITED
    Info
    CBW FINANCIAL SERVICES LIMITED - 2007-09-17
    HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
    Registered number 03224548
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • CBW FINANCIAL PLANNING LIMITED
    S
    Registered number 3224548
    66 Prescot Street, London, United Kingdom, E1 8NN
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    102 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    66 Prescot Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    259,758 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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