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 4
  • 1
    Parish, Dieter Barry
    Director born in April 1979
    Individual (24 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cramer, Jamie Andrew
    Director born in December 1976
    Individual (25 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Darbin, Chris
    Director born in March 1986
    Individual (8 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    I F E AIRFREIGHT HOLDINGS LIMITED
    Unit 13, Bentalls, Basildon, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Shen Yan
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Jeal, Darren
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Mr Jamie Andrew Cramer
    Born in December 1976
    Individual (25 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-01-30
    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
  • 4
    Cramer, Stephen Charles
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-01-30
    OF - Director → CIF 0
    Cramer, Stephen Charles
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-01-30
    OF - Secretary → CIF 0
    Mr Stephen Charles Cramer
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAVITAS WORLDWIDE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,668 GBP2024-03-31
1,526 GBP2023-03-31
Debtors
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Net Current Assets/Liabilities
298,494 GBP2024-03-31
298,574 GBP2023-03-31
Total Assets Less Current Liabilities
303,162 GBP2024-03-31
300,100 GBP2023-03-31
Equity
Called up share capital
194 GBP2024-03-31
196 GBP2023-03-31
Share premium
299,900 GBP2024-03-31
299,900 GBP2023-03-31
Capital redemption reserve
6 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
3,062 GBP2024-03-31
Equity
303,162 GBP2024-03-31
300,100 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
180 GBP2024-03-31
100 GBP2023-03-31
Additions to investments
80 GBP2024-03-31
Other Investments Other Than Loans
180 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Amounts owed to group undertakings
Current
80 GBP2024-03-31
Other Creditors
Current
1,426 GBP2024-03-31
1,426 GBP2023-03-31
Related profiles found in government register
  • GRAVITAS WORLDWIDE HOLDINGS LTD
    Info
    Registered number 12509397
    13a Bentalls Business Park, Basildon, Essex SS14 3BN
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GRAVITAS WORLWIDE HOLDINGS LTD
    S
    Registered number 12509397
    13, Bentalls, Basildon, England, SS14 3BN
    CIF 1
  • GRAVITAS WORLWIDE HOLDINGS LTD
    S
    Registered number 12509397
    13a, Bentalls, Basildon, England, SS14 3BN
    CIF 2
  • GRAVITAS WORLDWIDE HOLDINGS LTD
    S
    Registered number 12509397
    13, Bentalls, Basildon, England, SS14 3BN
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 13 Bentalls, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,631 GBP2024-03-31
    Person with significant control
    2023-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    13a Bentalls Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,912,343 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2020-03-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    GRAVITAS MEMBERS LLP - 2021-07-23
    13a Bentalls Business Park, Basildon, Essex, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    116,257 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.