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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 5
  • 1
    Holt, Charles Sebastian
    Born in November 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Posa, Thomas Jeffrey
    Born in May 1995
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert John William
    Born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Swanston, Heather
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 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
Ceased 13
  • 1
    Hamilton, Christian Sean
    Investment Professional born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Maynard, Alan
    Cfo born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Barton, Jake Woodrow
    Chief Financial Officer born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2025-05-06
    OF - Director → CIF 0
    icon of calendar 2025-05-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Plumb, Caroline Bayantai
    Ceo born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Lorella, Maria Tozzi Spadoni
    Director born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Silver, David Michael
    Investment Professional born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Swanston, Heather
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 13
    Walker, Simon Thomas
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITA BIDCO LIMITED

Previous names
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAVITA BIDCO LIMITED
    Info
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    JEFFREYS HENRY BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2021-02-24
    Registered number 13061372
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • GRAVITA BIDCO LIMITED
    S
    Registered number 13061372
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    CIF 1
  • GRAVITA BIDCO LIMITED
    S
    Registered number 13061372
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company. in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCare Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2025-06-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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