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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 14
  • 1
    Harper, Toddington Warwick
    Born in July 1978
    Individual (1651 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Toddington Harper
    Born in July 1978
    Individual (1651 offsprings)
    Person with significant control
    2017-09-28 ~ 2025-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Matthews, Andrew
    Investment Professional born in September 1962
    Individual (253 offsprings)
    Officer
    2022-08-10 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Crawley, Thomas Christian
    Born in June 1986
    Individual (40 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Roy Eric
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Veerapen, Priya
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Cannizzo, Lorenzo
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Jeremy David
    Born in August 1983
    Individual (194 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (194 offsprings)
    Officer
    2017-09-28 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 8
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2021-03-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 9
    Stokes, Jeremy
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2022-08-10
    OF - Director → CIF 0
  • 10
    Manrique Aquize, Carlo
    Born in November 1993
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Jamie Stuart Davidson
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Cruickshank, Darren Craig
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2022-08-10
    OF - Director → CIF 0
    Cruickshank, Darren Craig
    Chief Financial Officer born in July 1974
    Individual (7 offsprings)
    2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Harper, Heston
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Heston Harper
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2017-09-28 ~ 2021-02-02
    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
  • 14
    CHARIOT BIDCO LIMITED
    CHARIOT (BIDCO) LIMITED 14234267
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ now
    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
parent relation
Company in focus

GRIDSERVE HOLDINGS LIMITED

Period: 2018-04-26 ~ now
Company number: 10985636
Registered names
GRIDSERVE HOLDINGS LIMITED - now
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
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2018-04-26
    Registered number 10985636
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 5 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
    Thorney 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 1
  • 1
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-10-02 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.