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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 9
  • 1
    Harper, Toddington Warwick
    Born in July 1978
    Individual (1561 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Jeremy David
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Jamie Stuart Davidson
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Cannizzo, Lorenzo
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Roy Eric
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Crawley, Thomas Christian
    Born in June 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Manrique Aquize, Carlo
    Born in November 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Veerapen, Priya
    Born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 9
    CHARIOT (BIDCO) LIMITED
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Matthews, Andrew
    Investment Professional born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Mr Toddington Harper
    Born in July 1978
    Individual (1561 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2025-02-03
    PE - Has significant influence or controlCIF 0
  • 3
    Harper, Heston
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Heston Harper
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cross, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Darren Craig
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2022-08-10
    OF - Director → CIF 0
    Cruickshank, Darren Craig
    Chief Financial Officer born in July 1974
    Individual
    icon of calendar 2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Stokes, Jeremy
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-08-10
    OF - Director → CIF 0
parent relation
Company in focus

GRIDSERVE HOLDINGS LIMITED

Previous names
HESTOD HOLDINGS LIMITED - 2017-12-12
HARPER HOLDINGS LIMITED - 2018-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2018-12-31
Debtors
800 GBP2018-12-31
Creditors
Current
-15 GBP2018-12-31
Net Current Assets/Liabilities
785 GBP2018-12-31
Total Assets Less Current Liabilities
787 GBP2018-12-31
Equity
Called up share capital
800 GBP2018-12-31
Retained earnings (accumulated losses)
-13 GBP2018-12-31
Equity
787 GBP2018-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2018-12-31
Cost valuation
2 GBP2018-12-31
Investments in Group Undertakings
2 GBP2018-12-31
Other Debtors
Current
800 GBP2018-12-31
Amounts owed to group undertakings
Current
15 GBP2018-12-31

Related profiles found in government register
  • GRIDSERVE HOLDINGS LIMITED
    Info
    HESTOD HOLDINGS LIMITED - 2017-12-12
    HARPER HOLDINGS LIMITED - 2017-12-12
    Registered number 10985636
    icon of addressUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GRIDSERVE HOLDINGS LIMITED
    S
    Registered number 10985636
    icon of addressThorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, United Kingdom, SL0 9AQ
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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