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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Jonathan Carratt

    Related profiles found in government register
  • Mr David Jonathan Carratt
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF

      IIF 1
  • Carratt, David Jonathan
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 2

    • icon of address The Coach House, Ealing Green, London, W5 5ER, England

      IIF 3

    • icon of address Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF, United Kingdom

      IIF 4
  • Carratt, David Jonathan
    British investment advisor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

      IIF 5
  • Carratt, David Jonathan
    British investment managaer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 6
  • Carratt, David Jonathan
    British investment manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carratt, David Jonathan
    British technology investor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8 Pearmain Court, Vinery Way, London, W6 0EX, England

      IIF 17
  • Carratt, David Jonathan
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unity Wharf, 13 Mill Street, London, SE1 2BH, England

      IIF 18

    • icon of address Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF

      IIF 19
  • Carratt, David Jonathan
    British information systems consultant born in October 1954

    Registered addresses and corresponding companies

    • icon of address 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

      IIF 20 IIF 21
  • Carratt, David Jonathan
    British investment manager

    Registered addresses and corresponding companies

    • icon of address Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Glenridge Lodge, Callow Hill, Virginia Water
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,398 GBP2024-09-30
    Officer
    icon of calendar 2012-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Flat 8 Pearmain Court, Vinery Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94 GBP2025-03-31
    Officer
    icon of calendar 2021-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address The Coach House, Ealing Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    65,037 GBP2024-06-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 3 - Director → ME
Ceased 16
  • 1
    CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
    icon of address 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,385,689 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2000-09-20 ~ 2006-08-14
    IIF 16 - Director → ME
  • 2
    CRAMER SYSTEMS LIMITED - 2007-12-03
    SYNTEX SOFTWARE LIMITED - 1996-08-28
    icon of address 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,499,629 GBP2019-09-30
    Officer
    icon of calendar 1999-09-21 ~ 2001-05-01
    IIF 10 - Director → ME
  • 3
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2005-01-10
    IIF 8 - Director → ME
  • 4
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    CLEARSWIFT LIMITED - 2002-10-01
    LEAFKYLE LIMITED - 1982-04-29
    icon of address 1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2011-12-14
    IIF 11 - Director → ME
  • 5
    ENVOX INTERNATIONAL LTD - 2011-06-16
    icon of address Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Officer
    icon of calendar 2005-04-29 ~ 2008-06-02
    IIF 14 - Director → ME
    icon of calendar 2004-03-19 ~ 2004-07-21
    IIF 12 - Director → ME
  • 6
    DRAKS LIMITED - 2000-12-21
    icon of address St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    129,784 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2003-03-20 ~ 2014-08-06
    IIF 15 - Director → ME
  • 7
    GLOBAL AMBITION LIMITED - 2018-05-11
    icon of address The Courtyard, High Street, Ascot, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,006 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-07
    IIF 2 - Director → ME
  • 8
    icon of address 1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2014-09-26
    IIF 18 - LLP Designated Member → ME
  • 9
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    ASCENT CAPITAL LIMITED - 1997-02-21
    KENNET CAPITAL LIMITED - 2002-02-26
    icon of address 1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2014-09-26
    IIF 5 - Director → ME
  • 10
    icon of address 1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2014-09-26
    IIF 19 - LLP Designated Member → ME
  • 11
    icon of address Abbey View, Everard Close, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2012-03-31
    IIF 6 - Director → ME
  • 12
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-10
    IIF 13 - Director → ME
  • 13
    VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    icon of address 3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2008-06-11
    IIF 9 - Director → ME
  • 14
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,260 GBP2023-09-30
    Officer
    icon of calendar 2013-10-18 ~ 2017-11-30
    IIF 7 - Director → ME
  • 15
    PURFIELD MANAGEMENT LIMITED - 2004-03-25
    icon of address C/o, Poppleton & Appleby, Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-02 ~ 2009-03-02
    IIF 22 - Secretary → ME
  • 16
    SYBASE SOFTWARE LIMITED - 1992-10-01
    icon of address Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-03-12
    IIF 21 - Director → ME
    icon of calendar 1992-10-29 ~ 1993-06-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.