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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
Active 4
  • 1
    Holt, Charles Sebastian
    Born in November 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Berlyn, Paul Philip
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert John William
    Born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hamilton, Christian Sean
    Investment Professional born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Barton, Jake Woodrow
    Chief Financial Officer born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2025-05-06
    OF - Director → CIF 0
    icon of calendar 2025-05-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Plumb, Caroline Bayantai
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    Silver, David Michael
    Investment Professional born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Swanston, Heather
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Walker, Simon Thomas
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITA BIDCO II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GRAVITA BIDCO II LIMITED
    Info
    Registered number 14766821
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-29 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GRAVITA BIDCO II LIMITED
    S
    Registered number 14766821
    icon of address2, Aldgate Tower, Leman Street, London, England, E1 8FA
    CIF 1 CIF 2
  • GRAVITA BIDCO II LIMITED
    S
    Registered number 14766821
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CBW AUDIT LIMITED - 2023-07-17
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,954 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,281,299 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRAVITA 1 LIMITED - 2023-07-17
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    DG IT SYSTEMS LLP - 2014-12-16
    DG WEALTH PROTECTION LLP - 2011-12-01
    DAVIS GRANT 1 LLP - 2024-06-12
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    GRAVITA 2 LIMITED - 2023-05-05
    DAVIS GRANT 2 LIMITED - 2024-06-05
    icon of addressTreviot House, 186-192 High Road, Ilford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    DAVIS GRANT LIMITED - 2024-06-05
    DG PERSONNEL LIMITED - 2014-04-04
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,114,311 GBP2024-04-28
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    CARTER BACKER WINTER LLP - 2023-07-07
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    MARK RUSHER LTD - 2024-10-24
    M RUSHER FCCA LTD - 2010-05-19
    icon of address50 Norman Avenue, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,551,466 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    R M KIRTLAND FCA LTD - 2010-05-19
    ROBERT KIRTLAND LTD - 2024-10-24
    icon of addressTommy’s Farm Wootton Village, Boars Hill, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,736,203 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    HAINES WATTS BRISTOL (HOLDINGS) LIMITED - 2025-02-10
    icon of addressBath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    693,035 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED - 2025-10-09
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,045 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    THE CBW FOUNDATION - 2023-08-24
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-07 ~ 2025-06-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CARTER BACKER WINTER LLP - 2023-07-07
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2025-08-20
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.