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.
- 1
Kent, Philip William
Director born in December 1984Individual (72 offsprings)Officer
2021-05-17 ~ nowOF - Director → CIF 0 - 2
Bath, Anna Louise
Finance Director born in April 1980Individual (77 offsprings)Officer 2023-12-08 ~ nowOF - Director → CIF 0 - 3
Marlow, Chloe
Accountant born in April 1981Individual (77 offsprings)Officer 2023-12-08 ~ nowOF - Director → CIF 0 - 4
Parker, Nicholas Simon
Director born in December 1969Individual (86 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 5
24, Savile Row, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-42,000 GBP2023-03-31Person with significant control 2021-05-17 ~ 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
- 1
Johnston, Saira Jane
Director born in March 1976Individual (15 offsprings)Officer 2021-05-17 ~ 2023-12-08OF - Director → CIF 0 - 2
Wright, Rollo Andrew Johnstone
Director born in October 1976Individual (39 offsprings)Officer 2021-05-17 ~ 2023-12-08OF - Director → CIF 0
GRAVIS AD HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
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Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Called-up share capital (not paid)
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Number of Shares Issued (Fully Paid)
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- Registered number 13403024
GRAVIS AD HOLDINGS LTD
Info24 Savile Row, London W1S 2ESPrivate 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 2024-05-16CIF 0 GRAVIS AD HOLDINGS LTD
SRegistered number 1340302424, Savile Row, London, England, W1S 2ESPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 124 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,499 GBP2023-03-31Person with significant control 2021-05-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 224 Savile Row, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2023-03-31Person with significant control 2021-05-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 324 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,499 GBP2023-03-31Person with significant control 2021-05-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
