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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.

Parent entities and officers 38
  • 1
    Shaw, Anthony Brian
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1996-04-25
    OF - Director → CIF 0
  • 2
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    1999-02-18 ~ 1999-05-04
    OF - Director → CIF 0
  • 3
    Bennett, Michael Daniel
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 4
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (67 offsprings)
    Officer
    2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Davey, Johann Lesley
    Company Director born in March 1961
    Individual (74 offsprings)
    Officer
    1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Kent-lemon, Nigel William
    Businessman born in October 1946
    Individual (14 offsprings)
    Officer
    1991-11-15 ~ 1993-05-04
    OF - Director → CIF 0
    Kent-lemon, Nigel William
    Company Director born in October 1946
    Individual (14 offsprings)
    1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual (23 offsprings)
    Officer
    1997-05-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 8
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (32 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2013-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (113 offsprings)
    Officer
    2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Quinlan, Timothy Edward
    Company Director born in August 1935
    Individual (17 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 12
    Simmonds, Gordon Graham
    Secretary
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 13
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (49 offsprings)
    Officer
    1993-07-22 ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (43 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 15
    Lloyd, Thomas Richard
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-07-22 ~ 1999-06-09
    OF - Director → CIF 0
  • 16
    Love, Andrew Michael
    Businessman born in August 1941
    Individual (22 offsprings)
    Officer
    1991-11-15 ~ 1993-05-06
    OF - Director → CIF 0
    Love, Andrew Michael
    Company Director born in August 1941
    Individual (22 offsprings)
    1993-07-22 ~ 1998-07-31
    OF - Director → CIF 0
    Love, Andrew Michael
    Businessman
    Individual (22 offsprings)
    Officer
    1991-11-15 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 17
    Jill Sandford
    Individual (140 offsprings)
    Insolvency
    2013-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Evans, Carole Ann Mary
    Casino Manager born in June 1946
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1996-01-29
    OF - Director → CIF 0
  • 19
    Smerdon, Leigh
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 20
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (238 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 22
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Hasker, Robert Charles
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 25
    Kelly, John Michael
    Director born in April 1947
    Individual (117 offsprings)
    Officer
    2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 26
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (120 offsprings)
    Officer
    1999-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 27
    Dibble, Keith George
    Individual (31 offsprings)
    Officer
    1993-05-04 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 28
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    1994-09-01 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 30
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (70 offsprings)
    Officer
    2001-11-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 31
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 32
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 33
    Waggett, Colin
    Director born in July 1969
    Individual (108 offsprings)
    Officer
    1999-05-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 34
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (44 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 35
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (60 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Director → CIF 0
  • 36
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    1991-07-30 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
  • 37
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITAS 1025 LIMITED

Period: 1991-07-30 ~ 2013-12-24
Company number: 02633519 02633600... (more)
Registered name
GRAVITAS 1025 LIMITED - Dissolved 02633600... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • GRAVITAS 1025 LIMITED
    Info
    Registered number 02633519
    The Poynt 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 and dissolved on 2013-12-24 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.