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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 12
  • 1
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2020-11-11 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-11-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2020-11-11 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2020-11-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-11-11 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAVIS HYDRO HOLDINGS LIMITED

Period: 2020-11-11 ~ now
Company number: 13010190
Registered name
GRAVIS HYDRO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Debtors
Current
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
-17,000 GBP2023-12-31
-16,000 GBP2022-12-31
Total Assets Less Current Liabilities
-4,000 GBP2023-12-31
-3,000 GBP2022-12-31
Net Assets/Liabilities
-4,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-4,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
-4,000 GBP2023-12-31
-3,000 GBP2022-12-31
Amounts owed to group undertakings
Current
21,000 GBP2023-12-31
22,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRAVIS HYDRO HOLDINGS LIMITED
    Info
    Registered number 13010190
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GRAVIS HYDRO HOLDINGS LIMITED
    S
    Registered number missing
    24, Savile Row, London, England, W1S 2ES
    Limited Company
    CIF 1
  • GRAVIS HYDRO HOLDINGS LIMITED
    S
    Registered number 13010190
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GHI HOLDINGS LIMITED
    11077970
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-12-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GILKES HYDRO INVESTMENTS LIMITED
    09648935
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Has significant influence or control OE

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