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
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-04-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 34
  • 1
    Shah, Vipul
    Born in November 1956
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Clayton, Christopher John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 3
    Lesser, Antony Maurice
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2022-05-07
    OF - LLP Designated Member → CIF 0
  • 4
    Cross, Jonathan Nicholas
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    White, Alfred Andrew
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    Dodd, Odhran John
    Born in May 1974
    Individual
    Officer
    2014-05-06 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 7
    Woosey, Paul Richard
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 8
    Somerston, Malcolm Steven
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
    2023-03-31 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 9
    Jacobs, Nyall Stephen
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 10
    Barclay, Jack Kelvin
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 11
    Carter, Melvyn Julian
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2009-01-13 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
    2012-03-31 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 12
    Rose, Daniel John
    Born in March 1982
    Individual
    Officer
    2017-04-06 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 13
    Winter, Peter Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2009-01-13 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 14
    Davis, Robin Hamilton
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 15
    Alexander, John Alfred George
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2017-09-18
    OF - LLP Designated Member → CIF 0
  • 16
    Bilby, Steven Alan
    Born in July 1971
    Individual
    Officer
    2018-04-01 ~ 2023-04-19
    OF - LLP Member → CIF 0
  • 17
    Metson, Luke
    Born in July 1980
    Individual
    Officer
    2018-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 18
    Fitzgerald, Mary Martina
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 19
    Hermitage, Toby James
    Born in February 1976
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 20
    Lamb, Michaela Simone
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
    2023-07-25 ~ 2024-12-06
    OF - LLP Member → CIF 0
  • 21
    Adcock, Thomas Herbert Dietrich
    Born in December 1981
    Individual
    Officer
    2013-09-01 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 22
    Colley, Joseph Walter
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 23
    Luscombe, Peter
    Born in June 1951
    Individual
    Officer
    2009-01-15 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 24
    Kramer, David Philip
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 25
    Foster, Graham
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 26
    Dickinson, John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 27
    Bowles, Carl James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2018-09-28
    OF - LLP Designated Member → CIF 0
  • 28
    Smethurst, Paul Duncan
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
  • 29
    Bird, Philip Geoffrey
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 30
    Tsui, Edward
    Born in September 1957
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 31
    Lipman, Harold Anthony Barry
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2009-01-15 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 32
    Cochrane, Sandhya
    Born in October 1965
    Individual
    Officer
    2022-01-04 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 33
    Howarth, Daniel
    Born in April 1982
    Individual
    Officer
    2022-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 34
    Thakrar, Subhash Vithaldas
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GRAVITA III LLP

Previous name
CARTER BACKER WINTER LLP - 2023-07-07
Related profiles found in government register
  • GRAVITA III LLP
    Info
    CARTER BACKER WINTER LLP - 2023-07-07
    Registered number OC342571
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Limited Liability Partnership incorporated on 2009-01-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • GRAVITA III LLP
    S
    Registered number Oc342571
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Limited Liability Partnership in England, United Kingdom
    CIF 1
  • GRAVITA III LLP
    S
    Registered number Oc342571
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8AF
    Limited Liability Partnership in England And Wales, England
    CIF 2
  • CARTER BACKER WINTER LLP
    S
    Registered number OC0342571
    Enterprise House, Buckle Street, London, United Kingdom, E1 8NN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CARTER BACKER WINTER LIMITED - 2009-01-12
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    131,028 GBP2016-04-05
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 4
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    THE CBW FOUNDATION - 2023-08-24
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ 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
Ceased 21
  • 1
    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 ~ 2012-06-26
    CIF 12 - Secretary → ME
  • 2
    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
    2012-10-16 ~ 2015-06-23
    CIF 6 - Secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,799 GBP2023-12-31
    Officer
    2012-06-26 ~ 2016-12-23
    CIF 5 - Secretary → ME
  • 4
    CBW FINANCIAL SERVICES LIMITED - 2007-09-17
    HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    594,490 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    GRAVITA TRUSTEES II LIMITED - 2023-10-26
    CBW TRUSTEES LIMITED - 2023-07-18
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-01 ~ 2023-08-23
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    10 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ 2012-06-27
    CIF 8 - Secretary → ME
  • 7
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-10-01
    CIF 13 - Secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    5,644 GBP2022-04-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 17 - Secretary → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 20 - Secretary → ME
  • 11
    COCONUTGREEN LIMITED - 2007-11-16
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 18 - Secretary → ME
  • 12
    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)
    124,198 GBP2023-12-31
    Officer
    2012-01-26 ~ 2012-01-26
    CIF 15 - Secretary → ME
  • 13
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2013-01-30
    CIF 14 - Secretary → ME
  • 14
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    CIF 7 - Secretary → ME
  • 15
    32 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    25,015 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-28 ~ 2014-01-30
    CIF 4 - LLP Designated Member → ME
  • 16
    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
    2012-05-30 ~ 2016-09-28
    CIF 11 - Secretary → ME
  • 17
    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 ~ 2012-05-30
    CIF 9 - Secretary → ME
  • 18
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    2012-05-30 ~ 2012-05-30
    CIF 21 - Secretary → ME
  • 19
    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 ~ 2012-05-30
    CIF 10 - Secretary → ME
  • 20
    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 ~ 2014-04-01
    CIF 19 - Secretary → ME
  • 21
    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
    2012-09-01 ~ 2016-12-23
    CIF 3 - Secretary → ME

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