Parental companies, filial companies, and officers of GRAVITAS OFFSHORE LIMITED

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
Clements, Warren John
Finance Director born in August 1972
Individual (1 offspring)
Officer
2020-01-31 ~ dissolved
OF - Director → CIF 0
2
Barlow, Christopher Raymond
Individual (2 offsprings)
Officer
2015-01-31 ~ dissolved
OF - Secretary → CIF 0

Ceased 13

1
Rahtge, Martin Hans Alfred Erich
Vice President born in April 1958
Individual
Officer
2012-02-13 ~ 2014-10-15
OF - Director → CIF 0
2
Graves, Ian
Sector Director born in April 1972
Individual
Officer
2013-11-25 ~ 2015-09-30
OF - Director → CIF 0
3
Monckton, Timothy
Civil Engineer born in January 1975
Individual
Officer
2017-12-12 ~ 2020-11-24
OF - Director → CIF 0
4
Gardner, Ian Richard
Civil Engineer born in February 1955
Individual (1 offspring)
Officer
2012-02-13 ~ 2020-11-24
OF - Director → CIF 0
5
Duff, Colin
Director born in September 1955
Individual (1 offspring)
Officer
2012-02-13 ~ 2013-11-25
OF - Director → CIF 0
6
More, Leighton
Finance Director born in February 1976
Individual (2 offsprings)
Officer
2015-09-30 ~ 2019-01-31
OF - Director → CIF 0
7
Lloyd, Tim
Individual
Officer
2012-09-09 ~ 2015-01-31
OF - Secretary → CIF 0
8
Fawzy, Alan
Director born in October 1980
Individual
Officer
2019-02-01 ~ 2020-01-31
OF - Director → CIF 0
9
Broughton, Keith
Chartered Engineer born in July 1952
Individual
Officer
2015-04-17 ~ 2017-12-12
OF - Director → CIF 0
10
Kay, Alan
Director born in February 1956
Individual (1 offspring)
Officer
2012-02-13 ~ 2013-11-25
OF - Director → CIF 0
11
Napier, Mike
Business Development Director born in February 1955
Individual
Officer
2013-11-25 ~ 2019-01-31
OF - Director → CIF 0
12
Jackson, John Leonard
Managing Director born in April 1950
Individual (3 offsprings)
Officer
2012-02-13 ~ 2015-04-17
OF - Director → CIF 0
13
Wilkinson, Duncan James
Civil Engineer born in October 1953
Individual (1 offspring)
Officer
2012-02-13 ~ 2019-02-01
OF - Director → CIF 0

Company in focus

GRAVITAS OFFSHORE LIMITED

Previous name

HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED - 2012-02-22

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Net Assets/Liabilities

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

1,000 GBP2021-12-31

1,000 GBP2020-12-31

GRAVITAS OFFSHORE LIMITED
Info
HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED - 2012-02-22
Registered number 07947651
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE
Private Limited Company incorporated on 2012-02-13 and dissolved on 2023-04-04 (11 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.