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 6
  • 1
    Hindhaugh, Jamie
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Warwick Owen
    Chief Financial Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    BPC 2008 LIMITED - 2000-01-14
    32-34, Greenhill Crescent, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Petken, Nikki
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Savage, Louise Victoria
    Individual
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Newton, John Richard
    Chief Executive born in September 1963
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2009-03-31
    OF - Director → CIF 0
    Newbert, Warren Karl
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Dowdall, Eamonn Macarten
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual
    Officer
    2023-12-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Moorhouse, Kevin Peter
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Kaye, Elliot Saul
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 10
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 11
    Young, Adrian John
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2016-09-14
    OF - Director → CIF 0
    Young, Adrian John
    Director
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 12
    Gregory, Shaun
    Chief Executive born in October 1968
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-01-29
    OF - Director → CIF 0
  • 13
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-12-29
    PE - Director → CIF 0
  • 14
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2000-02-03 ~ 2000-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAVITY BROADCAST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAVITY BROADCAST LIMITED
    Info
    Registered number 03918869
    32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    Private Limited Company incorporated on 2000-02-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.