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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 6
  • 1
    Mr Philip William Kent
    Born in December 1984
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Nicholas Simon Parker
    Born in December 1969
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Mr David George Conlon
    Born in March 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-09-04 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Wright, Rollo Andrew Johnstone
    Fund Manager born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-08
    OF - Director → CIF 0
    Mrs Saira Jane Johnston
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-09-04 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    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

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
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 3 months). The company status 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
    icon of address24, Savile Row, London, England, W1S 2ES
    Private Limited Company in Companies House, England
    CIF 1
  • GRAVIS GEOTHERMAL HOLDINGS 1 LTD
    S
    Registered number 12190975
    icon of address24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEden Project, Bodelva, Par, Cornwall, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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