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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (37 offsprings)
    Officer
    2025-05-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Maynard, Alan
    Cfo born in September 1965
    Individual (28 offsprings)
    Officer
    2022-02-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Walker, Simon Thomas
    Director born in August 1987
    Individual (43 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Plumb, Caroline Bayantai
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (25 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (29 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    OF - Director → CIF 0
    Justin Randall
    Born in July 1966
    Individual (29 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Barton, Jake Woodrow
    Chief Financial Officer born in November 1969
    Individual (36 offsprings)
    Officer
    2023-11-20 ~ 2025-05-28
    OF - Director → CIF 0
    Barton, Jake Woodrow
    Born in November 1969
    Individual (36 offsprings)
    2025-05-06 ~ 2025-10-05
    OF - Director → CIF 0
  • 9
    Tenzer, Mark
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Michaels, Nicholas Peter
    Chartered Accountant born in November 1958
    Individual (14 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Nicholas Peter Michaels
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Parmar, Sanjay
    Chartered Accountant born in April 1965
    Individual (14 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Swanston, Heather
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2025-06-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 13
    GRAVITA BUSINESS SERVICES II LIMITED
    - now 14768375 13128469
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GRAVITA BIDCO II LIMITED
    14766821 14766741
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2025-06-07 ~ 2025-06-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    GRAVITA BIDCO LIMITED
    - now 13061372 13058421
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16 13061372 13058421
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24 13061372 13058421... (more)
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ 2025-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAVITA BUSINESS SERVICES LIMITED

Period: 2022-11-16 ~ now
Company number: 13128469 14768375
Registered names
GRAVITA BUSINESS SERVICES LIMITED - now 14768375
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • GRAVITA BUSINESS SERVICES LIMITED
    Info
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Registered number 13128469
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • GRAVITA BUSINESS SERVICES LIMITED
    S
    Registered number 13128469
    2, Leman Street, London, United Kingdom, E1W 9US
    CIF 1
  • GRAVITA BUSINESS SERVICES LIMITED
    S
    Registered number 13128469
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GRAVITA BUSINESS SERVICES LIMITED
    S
    Registered number 13128469
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GRAVITA AH LIMITED
    - now 09178155
    ARRAM BERLYN GARDNER (AH) LIMITED
    - 2022-11-16 09178155 OC391394... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-03-31 ~ 2025-06-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GRAVITA AUDIT LIMITED
    - now 13172931
    JEFFREYS HENRY AUDIT LIMITED
    - 2022-11-17 13172931
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-07-19 ~ 2025-08-20
    CIF 1 - Director → ME
    Person with significant control
    2021-02-02 ~ 2025-06-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TEAM GRAVITA LIMITED
    - now 14479224
    JEFFREYS HENRY RESOURCECO LIMITED
    - 2022-11-16 14479224
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-11 ~ 2025-06-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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