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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
Active 5
  • 1
    Lynch, Warwick Owen
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hindhaugh, Jamie
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Steere, Thomas James
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34, Greenhill Crescent, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Petken, Nikki
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2020-11-23
    OF - Secretary → CIF 0
    2022-01-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 2
    Newton, John Richard
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Kaye, Elliot Saul
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2025-10-07
    OF - Director → CIF 0
    Kaye, Elliot Saul
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 4
    Young, Adrian John
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2016-09-01
    OF - Director → CIF 0
    Young, Adrian John
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual
    Officer
    2020-09-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual
    Officer
    2000-09-29 ~ 2009-03-31
    OF - Director → CIF 0
    Newbert, Warren Karl
    Finance Director
    Individual
    Officer
    2000-09-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Kevin Peter
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual
    Officer
    2023-12-20 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 10
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (18 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Willis, William Robert
    Individual
    Officer
    2000-01-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Gregory, Shaun
    Chief Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2025-01-29
    OF - Director → CIF 0
  • 13
    Dowdall, Eamonn Macarten
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Savage, Louise Victoria
    Individual
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Newton, Nicholas Peter
    Commercial Director born in May 1962
    Individual
    Officer
    2017-03-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 16
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    PE - Director → CIF 0
  • 17
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAVITY MEDIA GROUP LIMITED

Previous name
BPC 2008 LIMITED - 2000-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAVITY MEDIA GROUP LIMITED
    Info
    BPC 2008 LIMITED - 2000-01-14
    Registered number 03879766
    32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GRAVITY MEDIA GROUP LIMITED
    S
    Registered number 3879766
    32-34, Greenhill Crescent, Watford, England, WD18 8JU
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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