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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2017-09-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2017-09-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2017-09-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2017-09-22 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    22, Grenville Street, St Helier, Jersey
    Corporate (509 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAVIS ASSET HOLDINGS LIMITED

Period: 2017-11-23 ~ now
Company number: 10976455
Registered names
GRAVIS ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
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
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • GRAVIS ASSET HOLDINGS LIMITED
    S
    Registered number 10976455
    24, 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 16
  • 1
    BIRMINGHAM BIO POWER LIMITED
    08145428
    24 Savile Row, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GAHL FINCO LIMITED
    12351343
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    12190975
    24 Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    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
  • 4
    GRAVIS HYDRO HOLDINGS LIMITED
    13010190
    24 Savile Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ now
    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
  • 5
    GRAVIS ONSHORE WIND 1 LIMITED
    10978663 10978700
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-23 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    GRAVIS SOLAR 1 LIMITED
    11131346 11131429
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    GRAVIS SOLAR 2 LIMITED
    11131429 11131346
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GRAVIS SOLAR EV LIMITED
    14554527
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2021-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    HCF INVESTMENTS LIMITED
    SC522363
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    MP HOLDCO LIMITED - now
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
    - 2017-11-09 10978700
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-09-23 ~ 2025-01-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    NOIR WIND HOLDINGS LIMITED
    11459444
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 13
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    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
  • 14
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    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
  • 15
    TEEMORE WIND HOLDING LIMITED
    - now NI622042
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    TEEMORE WIND LIMITED
    NI622943 NI622042
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.