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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 4
  • 1
    Darbin, Chris
    Born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cramer, Jamie Andrew
    Born in December 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Parish, Dieter Barry
    Born in April 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    I F E AIRFREIGHT HOLDINGS LIMITED
    icon of addressUnit 13, Bentalls, Basildon, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Person with significant control
    icon of calendar 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
    Mr Jamie Andrew Cramer
    Born in December 1976
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-01-30
    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
    Jeal, Darren
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Cramer, Stephen Charles
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-01-30
    OF - Director → CIF 0
    Cramer, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
200 GBP2024-12-31
4,668 GBP2024-03-31
Debtors
300,000 GBP2024-12-31
300,000 GBP2024-03-31
Net Current Assets/Liabilities
298,474 GBP2024-12-31
298,494 GBP2024-03-31
Total Assets Less Current Liabilities
298,674 GBP2024-12-31
303,162 GBP2024-03-31
Equity
Called up share capital
194 GBP2024-12-31
194 GBP2024-03-31
Share premium
299,900 GBP2024-12-31
299,900 GBP2024-03-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
-1,426 GBP2024-12-31
3,062 GBP2024-03-31
Equity
298,674 GBP2024-12-31
303,162 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2024-12-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-12-31
180 GBP2024-03-31
Additions to investments
20 GBP2024-12-31
Other Investments Other Than Loans
200 GBP2024-12-31
180 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-12-31
300,000 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
80 GBP2024-03-31
Other Creditors
Current
1,426 GBP2024-12-31
1,426 GBP2024-03-31
Related profiles found in government register
  • GRAVITAS WORLDWIDE HOLDINGS LTD
    Info
    Registered number 12509397
    icon of address13a Bentalls Business Park, Basildon, Essex SS14 3BN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • GRAVITAS WORLWIDE HOLDINGS LTD
    S
    Registered number 12509397
    icon of address13, Bentalls, Basildon, England, SS14 3BN
    CIF 1
  • GRAVITAS WORLWIDE HOLDINGS LTD
    S
    Registered number 12509397
    icon of address13a, Bentalls, Basildon, England, SS14 3BN
    CIF 2
  • GRAVITAS WORLDWIDE HOLDINGS LTD
    S
    Registered number 12509397
    icon of address13, 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
    icon of addressUnit 13 Bentalls, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13a Bentalls Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,065,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    GRAVITAS MEMBERS LLP - 2021-07-23
    icon of address13a 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
    icon of calendar 2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 1 - LLP Designated Member → ME

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