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
    Lethbridge, Mark Thomas
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Daynes, Andrew Michael
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Feast, Sean Donald
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Feast, Sean Donald
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Paul
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 5
    69, Wilson Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mark Thomas Lethbridge
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    2018-12-24 ~ 2021-09-07
    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
  • 2
    Mr Sean Donald Feast
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-09-07
    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
  • 3
    Mr Paul Anderson
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-09-07
    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

GRAVITY GLOBAL LIMITED

Previous name
PROJECT GRAVITY LIMITED - 2019-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,500,993 GBP2022-12-31
21,137,419 GBP2021-12-31
Debtors
84,558 GBP2022-12-31
2,280 GBP2021-12-31
Cash at bank and in hand
8,214 GBP2022-12-31
53,656 GBP2021-12-31
Current Assets
92,772 GBP2022-12-31
55,936 GBP2021-12-31
Net Assets/Liabilities
2,715,469 GBP2022-12-31
3,055,799 GBP2021-12-31
Equity
Called up share capital
17,447 GBP2022-12-31
17,447 GBP2021-12-31
15,000 GBP2020-12-31
Share premium
4,395,645 GBP2022-12-31
4,395,645 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-1,697,623 GBP2022-12-31
-1,357,293 GBP2021-12-31
41,186 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
2,447 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
4,398,092 GBP2021-01-01 ~ 2021-12-31
Equity
2,715,469 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Total Borrowings
664,163 GBP2022-12-31
Investments in Subsidiaries
21,500,993 GBP2022-12-31
21,137,419 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
718 GBP2022-12-31
2,280 GBP2021-12-31
Prepayments/Accrued Income
Current
31,250 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
254,253 GBP2021-12-31
Creditors
Current
9,327,533 GBP2022-12-31
15,864,295 GBP2021-12-31
Profit/Loss
340,330 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GRAVITY GLOBAL LIMITED
    Info
    PROJECT GRAVITY LIMITED - 2019-01-09
    Registered number 11740098
    69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 2018-12-24 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • GRAVITY GLOBAL LIMITED
    S
    Registered number missing
    69, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares
    CIF 1
  • GRAVITY GLOBAL LIMITED
    S
    Registered number 11740098
    69, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House (United Kingdom), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NURTURE AGENCY LTD - 2020-12-09
    69 Wilson Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,231,040 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    FURTHER DIGITAL MARKETING LTD - 2020-12-03
    FURTHER SEARCH MARKETING LTD - 2014-09-17
    FURTHER ONLINE MARKETING LIMITED - 2008-08-28
    47-49 Colegate, Norwich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    611,293 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2019-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    69 Wilson Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,224,222 GBP2023-12-31
    Person with significant control
    2019-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    JJ MARKETING LIMITED - 2019-05-08
    J.J. MARKETING LIMITED - 2001-06-26
    69 Wilson Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,973 GBP2020-12-31
    Person with significant control
    2019-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    69 Wilson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,362 GBP2020-10-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.