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 11
  • 1
    Lefort, Jean-francois
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - LLP Member → CIF 0
  • 2
    Zekia, Filiz
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Laycock, Dion Shane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Rubinson, Ian Mark
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jackson, Gary
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wilson, Sarah Jane
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Donohoe, John Patrick
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Durell, Richard
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    Berlyn, Paul Philip
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hughes, Ian
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,938,182 GBP2023-04-30
    Officer
    2022-03-31 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Lefort, Jean-francois
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 2
    Randall, Justin Scott
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 3
    Piper, Julie Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 4
    George, Samantha Lea
    Born in April 1966
    Individual
    Officer
    2016-04-18 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 5
    Parmar, Sanjay
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 6
    Hooper, Benedict John
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2023-12-01
    OF - LLP Member → CIF 0
  • 7
    Isaacs, Jonathan
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    OF - LLP Designated Member → CIF 0
  • 8
    Morris, Paul Gareth Stephen
    Born in July 1967
    Individual
    Officer
    2014-02-20 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 9
    Dauppe, Victor Andre Francois
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2023-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

GRAVITA II LLP

Previous names
GRAVITA ABG LLP - 2023-07-07
ARRAM BERLYN GARDNER LLP - 2022-11-16
Brief company account
Average Number of Employees
682022-05-01 ~ 2023-04-30
772021-07-01 ~ 2022-04-30
Property, Plant & Equipment
18,212 GBP2023-04-30
54,511 GBP2022-04-30
Fixed Assets - Investments
750 GBP2023-04-30
750 GBP2022-04-30
Fixed Assets
18,962 GBP2023-04-30
55,261 GBP2022-04-30
Debtors
Current
3,297,582 GBP2023-04-30
3,315,575 GBP2022-04-30
Cash at bank and in hand
372,966 GBP2023-04-30
1,562,649 GBP2022-04-30
Current Assets
3,670,548 GBP2023-04-30
4,878,224 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-4,577,127 GBP2023-04-30
-3,094,272 GBP2022-04-30
Net Current Assets/Liabilities
-906,579 GBP2023-04-30
1,783,952 GBP2022-04-30
Total Assets Less Current Liabilities
-887,617 GBP2023-04-30
1,839,213 GBP2022-04-30
Net Assets/Liabilities
-887,617 GBP2023-04-30
1,839,213 GBP2022-04-30
Equity
-887,617 GBP2023-04-30
1,839,213 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,313 GBP2023-04-30
64,610 GBP2022-04-30
Computers
280,180 GBP2023-04-30
276,753 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
380,730 GBP2023-04-30
372,600 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
63,361 GBP2022-04-30
Computers
223,491 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
318,089 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,950 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
39,479 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
44,429 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,311 GBP2023-04-30
Computers
262,970 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,518 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
1,002 GBP2023-04-30
1,249 GBP2022-04-30
Computers
17,210 GBP2023-04-30
53,262 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
2,241,904 GBP2023-04-30
1,871,149 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,476 GBP2023-04-30
102 GBP2022-04-30
Other Debtors
Current
79,266 GBP2023-04-30
65,501 GBP2022-04-30
Prepayments/Accrued Income
Current
364,972 GBP2023-04-30
398,796 GBP2022-04-30
Trade Creditors/Trade Payables
Current
526,992 GBP2023-04-30
993,333 GBP2022-04-30
Amounts owed to group undertakings
Current
3,174,444 GBP2023-04-30
Taxation/Social Security Payable
Current
154,064 GBP2023-04-30
668,696 GBP2022-04-30
Other Creditors
Current
28,920 GBP2023-04-30
985,052 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
692,707 GBP2023-04-30
447,191 GBP2022-04-30
Creditors
Current
4,577,127 GBP2023-04-30
3,094,272 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,000 GBP2023-04-30
500,000 GBP2022-04-30
Between one and five year
375,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2023-04-30
875,000 GBP2022-04-30
Related profiles found in government register
  • GRAVITA II LLP
    Info
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Registered number OC391394
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Limited Liability Partnership incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • GRAVITA II LLP
    S
    Registered number OC391394
    30, City Road, London, United Kingdom, EC1Y 2AB
    LIMITED PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • GRAVITA II LLP
    S
    Registered number Oc391394
    30, City Road, London, United Kingdom, EC1Y 2AB
    United Kingdom (England And Wales) in Companies House, United Kingdom
    CIF 2
  • ARRAM BERLYN GARDNER LLP
    S
    Registered number OC391394
    30 City Road, London, EC1Y 2AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    30 St. John's Lane, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    996,021 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-31 ~ 2024-03-31
    CIF 1 - LLP Member → ME
  • 2
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-22 ~ 2022-03-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-06-26 ~ 2022-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ABG BUSINESS ADVISERS LIMITED - 2022-03-21
    ABG CORPORATE FINANCE LIMITED - 2013-08-28
    3 Parkgate Avenue, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-06-26 ~ 2022-03-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    64,369,000 GBP2023-08-25
    Officer
    2022-01-20 ~ 2022-01-21
    CIF 3 - Secretary → ME
  • 6
    ABG GROUP LIMITED - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2020-07-01 ~ 2022-03-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ABG NOMINEES LTD - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2019-05-03 ~ 2022-03-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.