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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 13
  • 1
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2019-09-05 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Philip William Kent
    Born in December 1984
    Individual (141 offsprings)
    Person with significant control
    2024-05-10 ~ 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
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr David George Conlon
    Born in March 1978
    Individual (55 offsprings)
    Person with significant control
    2021-09-04 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Nicholas Simon Parker
    Born in December 1969
    Individual (152 offsprings)
    Person with significant control
    2024-05-10 ~ 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
  • 6
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (132 offsprings)
    Officer
    2019-09-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Yoon, Ae Kyung
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
    Mrs Saira Jane Johnston
    Born in March 1976
    Individual (131 offsprings)
    Person with significant control
    2021-09-04 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2019-09-05 ~ 2021-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED

Period: 2019-09-05 ~ now
Company number: 12190975
Registered name
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    Info
    Registered number 12190975
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    S
    Registered number 12190975
    24, Savile Row, London, England, W1S 2ES
    Private Limited Company in Companies House, England
    CIF 1
  • GRAVIS GEOTHERMAL HOLDINGS 1 LTD
    S
    Registered number 12190975
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDEN GEOTHERMAL LIMITED
    10216419
    Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (18 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    GCP GEOTHERMAL FUNDING 1 LIMITED
    12190958
    24 Savile Row, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    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

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