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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
Active 4
  • 1
    Clayton, Christopher John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Peter Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ now
    OF - Director → CIF 0
    Winter, Peter Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Scardarella, Rebecca
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    108 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Carter, Melvyn Julian
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Foster, Graham
    Financial Planner born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Alexander, John Alfred George
    Insolvency Practitioner born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2008-07-09
    OF - Director → CIF 0
    icon of calendar 2008-07-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Poynter, Leslie Gordon
    Certified Accountant born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Lipman, Harold Anthony Barry
    Certified Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Shah, Dipakkumar Umedchand
    Chartered Accountant born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Lesser, Antony Maurice
    Financial Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2022-05-07
    OF - Director → CIF 0
  • 8
    Kramer, David Philip
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    GRAVITA III LLP - now
    icon of address66, Prescot Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address120 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
  • 11
    icon of address66 Prescot Street, London, United Kingdom
    Active 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBW FINANCIAL PLANNING LIMITED

Previous names
HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
CBW FINANCIAL SERVICES LIMITED - 2007-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
144,112 GBP2024-09-30
216,169 GBP2023-09-30
Fixed Assets
144,112 GBP2024-09-30
216,169 GBP2023-09-30
Debtors
27,712 GBP2024-09-30
54,987 GBP2023-09-30
Cash at bank and in hand
203,909 GBP2024-09-30
498,209 GBP2023-09-30
Current Assets
231,621 GBP2024-09-30
553,196 GBP2023-09-30
Creditors
Current
63,239 GBP2024-09-30
174,875 GBP2023-09-30
Net Current Assets/Liabilities
168,382 GBP2024-09-30
378,321 GBP2023-09-30
Total Assets Less Current Liabilities
312,494 GBP2024-09-30
594,490 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
310,494 GBP2024-09-30
592,490 GBP2023-09-30
Equity
312,494 GBP2024-09-30
594,490 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
709,405 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
565,293 GBP2024-09-30
493,236 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
72,057 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
144,112 GBP2024-09-30
216,169 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
27,712 GBP2024-09-30
54,987 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,286 GBP2024-09-30
13,898 GBP2023-09-30
Amounts owed to group undertakings
Current
4,601 GBP2024-09-30
Other Taxation & Social Security Payable
Current
19,026 GBP2024-09-30
145,693 GBP2023-09-30
Other Creditors
Current
34,326 GBP2024-09-30
15,284 GBP2023-09-30
Related profiles found in government register
  • CBW FINANCIAL PLANNING LIMITED
    Info
    HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
    CBW FINANCIAL SERVICES LIMITED - 1996-07-22
    Registered number 03224548
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CBW FINANCIAL PLANNING LIMITED
    S
    Registered number 3224548
    icon of address66 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    102 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address66 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.