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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 3
  • 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 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    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
  • 2
    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
  • 3
    Plumb, Caroline Bayantai
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Swanston, Heather
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Walker, Simon Thomas
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GRAVITA BUSINESS SERVICES II LIMITED

Previous name
GRAVITA 1 LIMITED - 2023-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAVITA BUSINESS SERVICES II LIMITED
    Info
    GRAVITA 1 LIMITED - 2023-07-17
    Registered number 14768375
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • GRAVITA BUSINESS SERVICES II LIMITED
    S
    Registered number 14768375
    icon of addressAldgate Tower, 2leman Street, London, England, E1 8FA
    CIF 1
  • GRAVITA BUSINESS SERVICES II LIMITED
    S
    Registered number 14768375
    icon of addressAldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Company Limited By Shares in England
    CIF 2
  • GRAVITA BUSINESS SERVICES II LIMITED
    S
    Registered number 14768375
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 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 2025-06-19 ~ 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
    CARTER BACKER WINTER LLP - 2023-07-07
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
Ceased 1
  • 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 1 - 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.