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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
    Kierans, Ronan Niall
    Born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2019-10-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    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
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    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
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Yoon, Ae Kyung
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAVIS SOLAR 1 LIMITED

Period: 2018-01-03 ~ now
Company number: 11131346 11131429
Registered name
GRAVIS SOLAR 1 LIMITED - now 11131429
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-33,000 GBP2024-12-31
-22,000 GBP2023-12-31
-11,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
47,000 GBP2024-12-31
61,000 GBP2023-12-31
Current
27,000 GBP2024-12-31
32,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
75,000 GBP2024-12-31
92,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-12-31
-19,000 GBP2023-12-31
Net Current Assets/Liabilities
59,000 GBP2024-12-31
74,000 GBP2023-12-31
Total Assets Less Current Liabilities
59,000 GBP2024-12-31
74,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-92,000 GBP2024-12-31
-96,000 GBP2023-12-31
Net Assets/Liabilities
-33,000 GBP2024-12-31
-22,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Equity
-33,000 GBP2024-12-31
-22,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
27,000 GBP2024-12-31
32,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
19,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRAVIS SOLAR 1 LIMITED
    Info
    Registered number 11131346
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2018-01-03 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GRAVIS SOLAR 1 LIMITED
    S
    Registered number 11131346
    24, Savile Row, London, England, W1S 2ES
    Limited Company in Companies House, England
    CIF 1
  • GRAVIS ASSET HOLDINGS LIMITED
    S
    Registered number 11131346
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2021-08-20 ~ now
    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
  • 2
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-08-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.