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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 2
  • 1
    Thom, Nicholas Henry, Mr.
    Born in May 1954
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marina Shirokaya
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Forsdick, Denise Ann
    Office Manager born in August 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Tulloch, Alastair Robert Clifford
    Solicitor
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Hogan, Sean Lee
    Compnay Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-13 ~ 2004-12-22
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-13 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAVITON PRODUCTIONS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Current Assets
483,982 GBP2023-06-30
Creditors
Amounts falling due within one year
-327,275 GBP2024-06-30
-880,226 GBP2023-06-30
Net Current Assets/Liabilities
-327,275 GBP2024-06-30
-396,244 GBP2023-06-30
Total Assets Less Current Liabilities
-327,275 GBP2024-06-30
-396,244 GBP2023-06-30
Net Assets/Liabilities
-327,275 GBP2024-06-30
-396,244 GBP2023-06-30
Equity
-327,275 GBP2024-06-30
-396,244 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • GRAVITON PRODUCTIONS LIMITED
    Info
    Registered number 04797928
    icon of addressRegent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.