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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Jezzard, Paul Derek
Accountant born in February 1984Individual (37 offsprings)Officer2025-05-06 ~ 2025-06-03OF - Director → CIF 0 - 2
Jones, Robert John William
Born in January 1979Individual (42 offsprings)Officer2024-06-13 ~ nowOF - Director → CIF 0 - 3
Walker, Simon Thomas
Director born in August 1987Individual (43 offsprings)Officer2023-03-29 ~ 2023-11-30OF - Director → CIF 0 - 4
Plumb, Caroline Bayantai
Director born in November 1978Individual (42 offsprings)Officer2023-03-29 ~ 2025-06-09OF - Director → CIF 0 - 5
Reynolds, Michael Anthony
Investment Professional born in June 1983Individual (28 offsprings)Officer2023-03-29 ~ 2024-12-03OF - Director → CIF 0 - 6
Berlyn, Paul Philip
Born in March 1964Individual (29 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 7
Barton, Jake Woodrow
Chief Financial Officer born in November 1969Individual (36 offsprings)Officer2023-11-20 ~ 2025-05-06OF - Director → CIF 02025-05-06 ~ 2025-08-29OF - Director → CIF 0 - 8
Silver, David Michael
Investment Professional born in December 1971Individual (18 offsprings)Officer2023-03-29 ~ 2024-12-03OF - Director → CIF 0 - 9
Holt, Charles Sebastian
Born in November 1986Individual (14 offsprings)Officer2025-08-29 ~ nowOF - Director → CIF 0 - 10
Hamilton, Christian Sean
Investment Professional born in April 1979Individual (56 offsprings)Officer2023-03-29 ~ 2024-06-13OF - Director → CIF 0 - 11
Swanston, Heather
Born in December 1966Individual (12 offsprings)Officer2025-06-09 ~ 2025-06-09OF - Director → CIF 0 - 12Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRAVITA BIDCO II LIMITED
Period: 2023-03-29 ~ now
Company number: 14766821 14766741
Registered name
GRAVITA BIDCO II LIMITED - now 14766741
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14766821
GRAVITA BIDCO II LIMITED
InfoAldgate Tower, 2 Leman Street, London E1 8FAPRIVATE LIMITED COMPANY incorporated on 2023-03-29 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 GRAVITA BIDCO II LIMITED
SRegistered number 147668212, Aldgate Tower, Leman Street, London, England, E1 8FACIF 1 CIF 2GRAVITA BIDCO II LIMITED
SRegistered number 14766821Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FACIF 3
Offspring entities and appointments
20
- 1ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Person with significant control2025-06-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2
CBW AUDIT LIMITED
- 2023-07-17 11545093Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-04-27 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE - 3JEFFREYS HENRY AUDIT LIMITED - 2022-11-17Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2025-06-18 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 5JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2025-06-07 ~ 2025-06-19CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6DG IT SYSTEMS LLP - 2014-12-16DG WEALTH PROTECTION LLP - 2011-12-01Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (7 parents, 1 offspring)Officer2023-04-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 7Treviot House, 186-192 High Road, Ilford, EnglandDissolved Corporate (7 parents)Person with significant control2023-04-19 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 8DG PERSONNEL LIMITED - 2014-04-04Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (10 parents, 3 offsprings)Person with significant control2023-04-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (37 parents, 27 offsprings)Officer2025-08-20 ~ nowCIF 1 - LLP Designated Member → ME2023-04-27 ~ 2025-08-20CIF 3 - LLP Designated Member → ME
- 11Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 12
GRAVITA NOMINEES LIMITED
15345843Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-12 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 13
MARK RUSHER LTD
- 2024-10-24 07108808M RUSHER FCCA LTD - 2010-05-19Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2024-10-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 14
ROBERT KIRTLAND LTD
- 2024-10-24 07108806R M KIRTLAND FCA LTD - 2010-05-19Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-10-14 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 15CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 116 offsprings)Person with significant control2025-06-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 16
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09 03824520Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-06-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 172nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (15 parents, 4 offsprings)Person with significant control2025-02-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 18
TEAM GRAVITA II LIMITED
14768361Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-03-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 19JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-06-18 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 20THE CBW FOUNDATION - 2023-08-24Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.