logo
explain how to read the page

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
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (450 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIS ASSET HOLDINGS LIMITED

Previous name
GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Non-current
38,000 GBP2023-12-31
51,000 GBP2022-12-31
Current
48,000 GBP2023-12-31
51,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
87,000 GBP2023-12-31
103,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,000 GBP2023-12-31
Net Current Assets/Liabilities
42,000 GBP2023-12-31
60,000 GBP2022-12-31
Total Assets Less Current Liabilities
55,000 GBP2023-12-31
70,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-104,000 GBP2023-12-31
Net Assets/Liabilities
-49,000 GBP2023-12-31
-43,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-49,000 GBP2023-12-31
-43,000 GBP2022-12-31
-26,000 GBP2022-01-01
Profit/Loss
-6,000 GBP2023-01-01 ~ 2023-12-31
-16,000 GBP2022-01-01 ~ 2022-12-31
Equity
-49,000 GBP2023-12-31
-43,000 GBP2022-12-31
-26,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
-16,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33,000 GBP2023-12-31
37,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
45,000 GBP2023-12-31
42,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
45,000 GBP2023-12-31
42,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
104,000 GBP2023-12-31
113,000 GBP2022-12-31
Creditors
Non-current
104,000 GBP2023-12-31
113,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAVIS ASSET HOLDINGS LIMITED
    Info
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    Registered number 10976455
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • GRAVIS ASSET HOLDINGS LIMITED
    S
    Registered number 10976455
    icon of address24, Savile Row, London, England, W1S 2ES
    England in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-12-22 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    TEEMORE WIND LIMITED - 2014-02-17
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address24 Savile Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-05 ~ 2021-09-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-12-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    icon of addressChase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-23 ~ 2025-01-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-11 ~ 2024-04-25
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2021-07-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2021-08-20
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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