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
3
- 1
Berlyn, Paul Philip
Born in March 1964Individual (25 offsprings)Officer
2023-02-02 ~ nowOF - Director → CIF 0 - 2
Barton, Jake Woodrow
Born in November 1969Individual (11 offsprings)Officer 2025-05-06 ~ nowOF - Director → CIF 0 - 3GRAVITA 1 LIMITED - 2023-07-17
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-06-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Jezzard, Paul Derek
Accountant born in February 1984Individual (5 offsprings)Officer 2025-05-28 ~ 2025-06-03OF - Director → CIF 0 - 2
Maynard, Alan
Cfo born in September 1965Individual (1 offspring)Officer 2022-02-08 ~ 2022-07-20OF - Director → CIF 0 - 3
Isaacs, Jonathan
Chartered Accountant born in October 1975Individual (14 offsprings)Officer 2021-01-12 ~ 2023-02-02OF - Director → CIF 0 - 4
Parmar, Sanjay
Chartered Accountant born in April 1965Individual (9 offsprings)Officer 2021-01-12 ~ 2023-02-02OF - Director → CIF 0 - 5
Michaels, Nicholas Peter
Chartered Accountant born in November 1958Individual (4 offsprings)Officer 2021-01-12 ~ 2023-02-02OF - Director → CIF 0Mr Nicholas Peter Michaels
Born in November 1958Individual (4 offsprings)Person with significant control 2021-01-12 ~ 2021-02-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Barton, Jake Woodrow
Chief Financial Officer born in November 1969Individual (11 offsprings)Officer 2023-11-20 ~ 2025-05-28OF - Director → CIF 0 - 7
Plumb, Caroline Bayantai
Ceo born in November 1978Individual (5 offsprings)Officer 2022-02-08 ~ 2025-06-09OF - Director → CIF 0 - 8
Tenzer, Mark
Chartered Accountant born in March 1958IndividualOfficer 2021-01-12 ~ 2022-06-21OF - Director → CIF 0 - 9
Swanston, Heather
Born in December 1966Individual (4 offsprings)Officer 2025-06-09 ~ 2025-06-09OF - Director → CIF 0 - 10
Randall, Justin Scott
Chartered Accountant born in July 1966Individual (11 offsprings)Officer 2021-01-12 ~ 2023-02-02OF - Director → CIF 0Justin Randall
Born in July 1966Individual (11 offsprings)Person with significant control 2021-01-12 ~ 2021-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Walker, Simon Thomas
Director born in August 1987Individual (7 offsprings)Officer 2022-07-20 ~ 2023-11-30OF - Director → CIF 0 - 12Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)Person with significant control2025-06-07 ~ 2025-06-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 13
GRAVITA BIDCO LIMITED
- nowPROJECT EVEREST BIDCO LIMITED - 2021-02-24JEFFREYS HENRY BIDCO LIMITED - 2022-11-16PROJECT EVERLY BIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-12 ~ 2025-06-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRAVITA BUSINESS SERVICES LIMITED
Previous name
JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
GRAVITA BUSINESS SERVICES LIMITED
InfoJEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16Registered number 13128469Aldgate Tower, 2 Leman Street, London E1 8FAPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0GRAVITA BUSINESS SERVICES LIMITED
SRegistered number 13128469CIF 12, Leman Street, London, United Kingdom, E1W 9USGRAVITA BUSINESS SERVICES LIMITED
SRegistered number 13128469Aldgate Tower, 2 Leman Street, London, England, E1 8FAPrivate Limited Company in Companies House, United KingdomCIF 2GRAVITA BUSINESS SERVICES LIMITED
SRegistered number 13128469Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FALimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1
GRAVITA AH LIMITED
- nowARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,014,375 GBP2021-06-30Person with significant control 2022-03-31 ~ 2025-06-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
GRAVITA AUDIT LIMITED
- nowJEFFREYS HENRY AUDIT LIMITED - 2022-11-17Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,281,299 GBP2024-04-30Officer 2021-07-19 ~ 2025-08-20CIF 1 - Director → MEPerson with significant control 2021-02-02 ~ 2025-06-18CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TEAM GRAVITA LIMITED
- nowJEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-11 ~ 2025-06-18CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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