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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.

Parent entities and officers 8
  • 1
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2021-05-18 ~ 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
    2021-05-18 ~ 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
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2021-05-18 ~ 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
    GRAVIS AD HOLDINGS LTD
    13403024 13406377
    24, Savile Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-05-18 ~ 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
parent relation
Company in focus

GRAVIS AD HOLDINGS 2 LTD

Period: 2021-05-18 ~ now
Company number: 13406377 13403024
Registered name
GRAVIS AD HOLDINGS 2 LTD - now 13403024
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2025-03-31
-1,500 GBP2024-03-31
Net Current Assets/Liabilities
-1,499 GBP2025-03-31
-1,499 GBP2024-03-31
Total Assets Less Current Liabilities
-1,499 GBP2025-03-31
-1,499 GBP2024-03-31
Net Assets/Liabilities
-1,499 GBP2025-03-31
-1,499 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,500 GBP2025-03-31
-1,500 GBP2024-03-31
Equity
-1,499 GBP2025-03-31
-1,499 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GRAVIS AD HOLDINGS 2 LTD
    Info
    Registered number 13406377
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • GRAVIS AD HOLDINGS 2 LTD
    S
    Registered number 13406377
    24, Savile Row, London, England, W1S 2ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSURED ENERGY LLP
    OC381709
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ now
    CIF 1 - LLP Designated Member → ME

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