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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 20
  • 1
    Swanston, Heather
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Jake Woodrow
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2023-11-20 ~ 2025-05-06
    OF - Director → CIF 0
    2025-05-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Plumb, Caroline Bayantai
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Lorella, Maria Tozzi Spadoni
    Born in June 1993
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Holt, Charles Sebastian
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Maynard, Alan
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2022-02-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Walker, Simon Thomas
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Hamilton, Christian Sean
    Born in April 1979
    Individual (56 offsprings)
    Officer
    2021-02-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (82 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Posa, Thomas Jeffrey
    Born in May 1995
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Reynolds, Michael Anthony
    Born in June 1983
    Individual (28 offsprings)
    Officer
    2020-12-15 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    Randall, Justin Scott
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 13
    Isaacs, Jonathan
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Healy, Gareth Patrick
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2020-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Silver, David Michael
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2021-02-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    Jones, Robert John William
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Ian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Jezzard, Paul Derek
    Born in February 1984
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 20
    TENZING PE II GP LLP
    SO306945 SO305878... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAVITA GROUP LIMITED

Period: 2022-11-16 ~ now
Company number: 13054890
Registered names
GRAVITA GROUP LIMITED - now 14330862
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAVITA GROUP LIMITED
    Info
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2022-11-16
    PROJECT EVERLY TOPCO LIMITED - 2022-11-16
    Registered number 13054890
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • GRAVITA GROUP LIMITED
    S
    Registered number 13054890
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Limited By Shares in Companies House, England
    CIF 1
  • GRAVITA GROUP LIMITED
    S
    Registered number 13054890
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRAVITA MIDCO II LIMITED
    14766741 14766821
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GRAVITA MIDCO LIMITED
    - now 13058421
    JEFFREYS HENRY MIDCO LIMITED
    - 2022-11-16 13058421 13061372
    PROJECT EVEREST MIDCO LIMITED
    - 2021-03-04 13058421 13061372
    PROJECT EVERLY MIDCO LIMITED
    - 2020-12-16 13058421 13061372
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-12-02 ~ 2023-03-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2023-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.