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 3
  • 1
    Barnett, Thomas David
    Company Director born in July 1985
    Individual (10 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Appavoo, Soondra Moorthi
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    CRAVEN STREET CAPITAL LIMITED - 2017-04-28
    3 Gough Square, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,639 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sinton, Donald Scott
    Company Director born in December 1990
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Ritchie, Matthew Declan
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Nash, Ian Eric
    Individual (39 offsprings)
    Officer
    2020-12-11 ~ 2025-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAVEN STREET WEALTH LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2,813,090 GBP2022-12-31
2,813,090 GBP2021-12-31
Debtors
11,180,909 GBP2022-12-31
6,405,100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,687,626 GBP2022-12-31
-2,712,198 GBP2021-12-31
Net Current Assets/Liabilities
6,493,283 GBP2022-12-31
3,692,902 GBP2021-12-31
Total Assets Less Current Liabilities
9,306,373 GBP2022-12-31
6,505,992 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-9,251,445 GBP2022-12-31
-6,347,589 GBP2021-12-31
Net Assets/Liabilities
54,928 GBP2022-12-31
158,403 GBP2021-12-31
Equity
Called up share capital
11 GBP2022-12-31
11 GBP2021-12-31
Retained earnings (accumulated losses)
54,917 GBP2022-12-31
158,392 GBP2021-12-31
Equity
54,928 GBP2022-12-31
158,403 GBP2021-12-31
Investments in group undertakings and participating interests
2,813,090 GBP2022-12-31
2,813,090 GBP2021-12-31
Amounts Owed By Related Parties
400 GBP2022-12-31
Current
33,767 GBP2021-12-31
Other Debtors
Amounts falling due within one year
11 GBP2022-12-31
11 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
411 GBP2022-12-31
33,778 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,277,394 GBP2022-12-31
1,083,300 GBP2021-12-31
Amounts owed to group undertakings
Current
3,031,582 GBP2022-12-31
900,009 GBP2021-12-31
Other Creditors
Current
378,650 GBP2022-12-31
728,889 GBP2021-12-31
Creditors
Current
4,687,626 GBP2022-12-31
2,712,198 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
5,867,545 GBP2022-12-31
4,213,700 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,572,564 GBP2022-12-31
1,066,667 GBP2021-12-31
Other Creditors
Non-current
811,336 GBP2022-12-31
1,067,222 GBP2021-12-31
Creditors
Non-current
9,251,445 GBP2022-12-31
6,347,589 GBP2021-12-31
Bank Borrowings
7,144,939 GBP2022-12-31
5,297,000 GBP2021-12-31
Total Borrowings
Current
1,277,394 GBP2022-12-31
1,083,300 GBP2021-12-31
Non-current
5,867,545 GBP2022-12-31
4,213,700 GBP2021-12-31
Equity
Called up share capital
11 GBP2022-12-31
11 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CRAVEN STREET WEALTH LIMITED
    Info
    Registered number 13077997
    3 Gough Square, 3rd Floor, London EC4A 3DE
    Private Limited Company incorporated on 2020-12-11 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CRAVEN STREET WEALTH LIMITED
    S
    Registered number 13077997
    3, Gough Square, London, England, EC4A 3DE
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
  • CRAVEN STREET WEALTH LIMITED
    S
    Registered number 13077997
    3rd Floor, 3 Gough Square, London, England, EC4A 3DE
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    J.D. WARD (INVESTMENT MANAGEMENT) LIMITED - 1994-10-25
    3 Gough Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    676,357 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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