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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 8
  • 1
    Franci, Davide
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Gordijn, Stefan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lumaca, Giuseppe
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Habiro, Kiyoshi
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressWorld Trade Center Building, 2-4-1, Hamamatsu-cho, Minato-ku, Tokyo, 1056135, Japan
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Conlon, David George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Johnston, Saira
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Ward, Thomas
    Company Director born in March 1978
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Bruggink, Albertus
    Senior Corporate Advisor born in November 1963
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Stephen Campbell Joseph Ellis
    Born in January 1959
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    West, Stephen Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Taee, Nigel
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Van Hest, Tim
    Director, Risk Officer born in September 1978
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIS CAPITAL MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
8,000 GBP2023-03-31
9,000 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Fixed Assets
10,000 GBP2023-03-31
12,000 GBP2022-03-31
Debtors
Current
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Cash at bank and in hand
20,000 GBP2023-03-31
28,000 GBP2022-03-31
Current Assets
24,000 GBP2023-03-31
32,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
21,000 GBP2023-03-31
29,000 GBP2022-03-31
Total Assets Less Current Liabilities
30,000 GBP2023-03-31
41,000 GBP2022-03-31
Net Assets/Liabilities
30,000 GBP2023-03-31
41,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
29,000 GBP2023-03-31
40,000 GBP2022-03-31
22,000 GBP2021-04-01
Profit/Loss
1,000 GBP2022-04-01 ~ 2023-03-31
18,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
-12,000 GBP2022-04-01 ~ 2023-03-31
Equity
30,000 GBP2023-03-31
41,000 GBP2022-03-31
23,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
18,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02022-04-01 ~ 2023-03-31
Wages/Salaries
7,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
8,000 GBP2022-04-01 ~ 2023-03-31
7,000 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Goodwill
19,000 GBP2023-03-31
19,000 GBP2022-03-31
Intangible Assets - Gross Cost
19,000 GBP2023-03-31
19,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,000 GBP2023-03-31
9,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,000 GBP2023-03-31
9,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Goodwill
8,000 GBP2023-03-31
9,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
2,000 GBP2022-03-31
Creditors
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000,000 shares2023-03-31
95,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,333,000 shares2023-03-31
6,333,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-03-31
0 GBP2022-03-31
Between one and five year
0 GBP2023-03-31
1,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Related profiles found in government register
  • GRAVIS CAPITAL MANAGEMENT LTD
    Info
    Registered number 10471852
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    icon of address24 Savile Row, London, United Kingdom, W1S 2ES
    Private Limited Company in England And Wales, England
    CIF 1
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    icon of address24 Savile Row, London, W1S 2ES
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address51 New North Road, Exeter, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GCP ADVISORY LIMITED - 2017-09-21
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.