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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Woosey, Paul Richard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 2
    Cochrane, Sandhya
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 3
    Davis, Robin Hamilton
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2009-01-15 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 4
    Somerston, Malcolm Steven
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2009-01-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
    2023-03-31 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 5
    Tsui, Edward
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 6
    Metson, Luke
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 7
    Kramer, David Philip
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2009-01-15 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Bilby, Steven Alan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-04-19
    OF - LLP Member → CIF 0
  • 9
    Winter, Peter Stephen
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2009-01-13 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 10
    Carter, Melvyn Julian
    Born in May 1954
    Individual (36 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
  • 11
    Dickinson, John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 12
    Dodd, Odhran John
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Bowles, Carl James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2018-09-28
    OF - LLP Designated Member → CIF 0
  • 14
    Alexander, John Alfred George
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2009-01-15 ~ 2017-09-18
    OF - LLP Designated Member → CIF 0
  • 15
    Barclay, Jack Kelvin
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 16
    Howarth, Daniel
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 17
    Foster, Graham
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 18
    Adcock, Thomas Herbert Dietrich
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 19
    Cross, Jonathan Nicholas
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2014-11-14 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 20
    Smethurst, Paul Duncan
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
  • 21
    Lipman, Harold Anthony Barry
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2009-01-15 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 22
    Bird, Philip Geoffrey
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 23
    Thakrar, Subhash Vithaldas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 24
    Luscombe, Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 25
    Lesser, Antony Maurice
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2022-05-07
    OF - LLP Designated Member → CIF 0
  • 26
    Hermitage, Toby James
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 27
    White, Alfred Andrew
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
  • 28
    Jacobs, Nyall Stephen
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2012-04-10 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 29
    Clayton, Christopher John
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 30
    Lamb, Michaela Simone
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
    2023-07-25 ~ 2024-12-06
    OF - LLP Member → CIF 0
  • 31
    Colley, Joseph Walter
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-04-27
    OF - LLP Member → CIF 0
  • 32
    Rose, Daniel John
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2023-04-27
    OF - LLP Designated Member → CIF 0
  • 33
    Fitzgerald, Mary Martina
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 34
    Shah, Vipul
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 35
    GRAVITA BUSINESS SERVICES II LIMITED
    - now 14768375 13128469
    GRAVITA 1 LIMITED - 2023-07-17 14768375 14814046... (more)
    Aldgate Tower, 2leman Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-27 ~ 2025-08-20
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-27 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    GRAVITA MIDCO II LIMITED
    GRAVITA MIDCO LIMITED - now 13058421
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    2, Aldgate Tower, Leman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - LLP Member → CIF 0
  • 37
    GRAVITA BIDCO II LIMITED
    14766821 14766741
    2, Aldgate Tower, Leman Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2025-08-20 ~ now
    OF - LLP Designated Member → CIF 0
    2023-04-27 ~ 2025-08-20
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GRAVITA III LLP

Period: 2023-07-07 ~ now
Company number: OC342571
Registered names
GRAVITA III LLP - now OC391394
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 (17 years 2 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 27
  • 1
    ARTANNES CAPITAL LIMITED
    - now 04986445
    ARTANNES CONSULTING LIMITED - 2006-07-05
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 12 - Secretary → ME
  • 2
    ASTON STUDENT VILLAGE
    - now 04468163
    ASTON STUDENT VILLAGES
    - 2015-01-19 04468163
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2012-10-16 ~ 2015-06-23
    CIF 6 - Secretary → ME
  • 3
    CARTERET CONSULTANTS LIMITED
    04061320
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-26 ~ 2016-12-23
    CIF 5 - Secretary → ME
  • 4
    CBW FINANCIAL PLANNING LIMITED
    - now 03224548
    CBW FINANCIAL SERVICES LIMITED - 2007-09-17
    HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    CBW NOMINEES LIMITED
    - now 06441786
    CARTER BACKER WINTER LIMITED - 2009-01-12
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 6
    CBW TAX LIMITED
    08494955
    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
  • 7
    CBW TRUSTEES LIMITED - now
    GRAVITA TRUSTEES II LIMITED
    - 2023-10-26 13309779 02834505
    CBW TRUSTEES LIMITED
    - 2023-07-18 13309779
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ 2023-08-23
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    DBS VICKERS SECURITIES (UK) LIMITED
    - now 02219032
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    10 Lower Thames Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-06-26 ~ 2012-06-27
    CIF 8 - Secretary → ME
  • 9
    EDWARDS FINANCIAL SERVICES LIMITED
    01958253
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 10
    EUROPEAN STRUCTURED FINANCE LIMITED
    - now 07045701
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ 2013-10-01
    CIF 13 - Secretary → ME
  • 11
    GORDON LEIGHTON LIMITED
    06313975
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    05988531
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 17 - Secretary → ME
  • 14
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 20 - Secretary → ME
  • 15
    MASL UK (1) LIMITED
    - now 06386342
    COCONUTGREEN LIMITED - 2007-11-16
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-08-16 ~ 2013-01-17
    CIF 18 - Secretary → ME
  • 16
    MESSELS LIMITED - now
    PH PARTNERS LIMITED
    - 2012-05-21 05186821
    PARKER RESEARCH ASSOCIATES LIMITED - 2005-08-25
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    CIF 15 - Secretary → ME
  • 17
    SAFE HAVEN LONDON
    05328976
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2013-01-30
    CIF 14 - Secretary → ME
  • 18
    SECURIS INVESTMENTS LIMITED
    - now 05424896
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    CIF 7 - Secretary → ME
  • 19
    TALENT INTELLIGENCE LIMITED
    05066843
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    THE GRAVITA FOUNDATION
    - now 09734302
    THE CBW FOUNDATION
    - 2023-08-24 09734302
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-27 ~ 2025-06-06
    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
  • 21
    THE SHOREDITCH PARTNERSHIP LLP
    OC390630
    32 St. James's Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-28 ~ 2014-01-30
    CIF 4 - LLP Designated Member → ME
  • 22
    TRANS EURO ASSET MANAGEMENT LIMITED
    - now 04624983
    WILDWALK LIMITED - 2003-02-17
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-30 ~ 2016-09-28
    CIF 9 - Secretary → ME
  • 23
    UK STRUCTURED FINANCE HOLDINGS LIMITED
    - now 04827807 05343985
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2012-05-30
    CIF 10 - Secretary → ME
  • 24
    UK STRUCTURED FINANCE LIMITED
    05343985 04827807... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ 2012-05-30
    CIF 21 - Secretary → ME
  • 25
    UKSF PROJECT MANAGEMENT LIMITED
    - now 04928923
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-30 ~ 2012-05-30
    CIF 11 - Secretary → ME
  • 26
    VENNCOMM LIMITED
    - now 06381528 07576656
    SWIFT CONNECT LIMITED - 2012-11-21
    66 Prescot Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2014-04-01
    CIF 19 - Secretary → ME
  • 27
    VERSEONE GROUP LTD - now
    VERSEONE TECHNOLOGIES LTD
    - 2017-01-05 05210274 09706809
    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 (18 parents, 9 offsprings)
    Officer
    2012-09-01 ~ 2016-12-23
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.