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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 10
  • 1
    Sweetingham, Claire Marie
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Claire Marie Sweetingham
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    Mr Charles Martyn Meade
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sweetingham, Virginia Margaret
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2013-07-01
    OF - LLP Designated Member → CIF 0
  • 4
    Bolton Metals Inc
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2010-08-16
    OF - LLP Designated Member → CIF 0
  • 5
    HADLEIGH PVT LIMITED
    - now
    HADLEIGH PRIVATE LIMITED - 2021-03-12 10431007
    HADLEIGH PVT LIMITED
    - 2017-02-01
    Providence House, N-3910, East Street, Nassau, Bahamas
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2018-05-01 ~ 2019-09-19
    OF - LLP Designated Member → CIF 0
  • 6
    CHASE CADOGAN LTD
    07704387
    4, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-05-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 7
    Providence House, East Hill Street, Nassau, Bahamas, Bahamas
    Corporate (1 offspring)
    Officer
    2010-08-16 ~ 2013-08-20
    OF - LLP Designated Member → CIF 0
  • 8
    MONTAGU BOND LIMITED
    12177805
    49, Charles Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    18b, Charles Street, Mayfair, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-08-20 ~ 2013-12-20
    OF - LLP Designated Member → CIF 0
  • 10
    ST JAMES NOMINEES LIMITED
    08656674
    The Estate Office, Ladyswood, Sherston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2013-08-20
    OF - LLP Designated Member → CIF 0
    2013-12-20 ~ 2019-09-19
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAY & FARRAR INTERNATIONAL LLP

Period: 2009-06-16 ~ now
Company number: OC346350
Registered names
GRAY & FARRAR INTERNATIONAL LLP - now
Brief company account
Property, Plant & Equipment
2,306 GBP2024-06-30
1,217 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,307 GBP2024-06-30
1,218 GBP2023-06-30
Debtors
1,232,332 GBP2024-06-30
1,263,198 GBP2023-06-30
Cash at bank and in hand
-10,906 GBP2024-06-30
18,809 GBP2023-06-30
Current Assets
1,221,426 GBP2024-06-30
1,282,007 GBP2023-06-30
Creditors
Current
147,487 GBP2024-06-30
263,843 GBP2023-06-30
Net Current Assets/Liabilities
1,073,939 GBP2024-06-30
1,018,164 GBP2023-06-30
Total Assets Less Current Liabilities
1,076,246 GBP2024-06-30
1,019,382 GBP2023-06-30
Creditors
Non-current
-8,011 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
41,304 GBP2024-06-30
39,504 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,998 GBP2024-06-30
38,287 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
711 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
8,011 GBP2024-06-30
91,074 GBP2023-06-30
Non-current, Between two and five year
8,011 GBP2023-06-30
Related profiles found in government register
  • GRAY & FARRAR INTERNATIONAL LLP
    Info
    GRAY & FARRAR INTRODUCTIONS LLP - 2009-06-16
    Registered number OC346350
    3 Hill Street, London W1J 5LB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • GRAY & FARRAR INTERNATIONAL LLP
    S
    Registered number Oc346350
    3, Hill Street, London, England, W1J 5LB
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAGU BOND (DIGITAL SERVICES) LIMITED
    12725950
    Churchill Heath Farm, Kingham, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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