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
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2021-05-17 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIS AD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-05-17 ~ 2022-03-31
Fixed Assets - Investments
3 GBP2023-03-31
3 GBP2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,053 GBP2023-03-31
-1,203 GBP2022-03-31
Net Current Assets/Liabilities
-1,052 GBP2023-03-31
-1,202 GBP2022-03-31
Total Assets Less Current Liabilities
-1,049 GBP2023-03-31
-1,199 GBP2022-03-31
Net Assets/Liabilities
-1,049 GBP2023-03-31
-1,199 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,050 GBP2023-03-31
-1,200 GBP2022-03-31
Equity
-1,049 GBP2023-03-31
-1,199 GBP2022-03-31
Called-up share capital (not paid)
Current
1 GBP2023-03-31
1 GBP2022-03-31
Other Creditors
Current
3 GBP2023-03-31
3 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2023-03-31
1,200 GBP2022-03-31
Creditors
Current
1,053 GBP2023-03-31
1,203 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
Active 3
  • 1
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2023-03-31
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2023-03-31
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.