logo
explain how to read the page

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 8
  • 1
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2021-05-17 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2021-05-17 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 8
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24, Savile Row, London, England
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAVIS AD HOLDINGS LTD

Period: 2021-05-17 ~ now
Company number: 13403024 13406377
Registered name
GRAVIS AD HOLDINGS LTD - now 13406377
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,053 GBP2024-03-31
Net Current Assets/Liabilities
-1,052 GBP2024-03-31
-1,052 GBP2023-03-31
Total Assets Less Current Liabilities
-1,049 GBP2024-03-31
-1,049 GBP2023-03-31
Net Assets/Liabilities
-1,049 GBP2024-03-31
-1,049 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,050 GBP2024-03-31
-1,050 GBP2023-03-31
Equity
-1,049 GBP2024-03-31
-1,049 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
3 GBP2024-03-31
3 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Creditors
Current
1,053 GBP2024-03-31
1,053 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GRAVIS AD HOLDINGS LTD
    Info
    Registered number 13403024
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GRAVIS AD HOLDINGS LTD
    S
    Registered number 13403024
    24, Savile Row, London, England, W1S 2ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAVIS AD HOLDINGS 2 LTD
    13406377 13403024
    24 Savile Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GRAVIS ADCO 1 LTD
    13405585 13405793
    24 Savile Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GRAVIS ADCO 2 LTD
    13405793 13405585
    24 Savile Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.