LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 25
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-03-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Low
Risk
GRAVITA BIDCO II LIMITED is a ltd registered in GB, incorporated 2023-03-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GRAVITA BIDCO II LIMITED
Holdings / subsidiaries
- GRAVITA BIDCO II LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14766821
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-29
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- SIC
- 64209
Officers · 3 active
- BERLYN, Paul Philipdirector · British · appt 2023-03-31
- HOLT, Charles Sebastiandirector · British · appt 2025-08-29
- JONES, Robert John Williamdirector · British · appt 2024-06-13
- BARTON, Jake Woodrow(resigned)director · British · appt 2025-05-06
- BARTON, Jake Woodrow(resigned)director · British · appt 2023-11-20
- HAMILTON, Christian Sean(resigned)director · British · appt 2023-03-29
- JEZZARD, Paul Derek(resigned)director · British · appt 2025-05-06
- PLUMB, Caroline Bayantai(resigned)director · British · appt 2023-03-29
- REYNOLDS, Michael Anthony(resigned)director · Irish · appt 2023-03-29
- SILVER, David Michael(resigned)director · British · appt 2023-03-29
- SWANSTON, Heather(resigned)director · British · appt 2025-06-09
- WALKER, Simon Thomas(resigned)director · British · appt 2023-03-29
Beneficial owners · PSC · 1 current
- ■Gravita Midco Ii Limited75–100% sharescorporate PSC · United Kingdom · since 2023-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRAVITA AUDIT II LIMITED
- GRAVITA AUDIT WESTERN LIMITEDbeneficial owner
- Mr Peter Stephen Winterbeneficial owner
- Paul Richard Wooseybeneficial owner
- Paul Richard Wooseybeneficial owner
- Mr Peter Stephen Winterbeneficial owner
- GRAVITA AUDIT WESTERN LIMITEDbeneficial owner
- GODFREY WILSON LIMITEDbeneficial owner
GRAVITA WESTERN I LIMITED
- Mr Matthew James Bracherbeneficial owner
- Mr Geoffrey Charles Faircloughbeneficial owner
- GRAVITA WESTERN LIMITEDbeneficial owner
- GRAVITA WESTERN III LIMITEDbeneficial owner
- GRAVITA AUDIT WESTERN LIMITEDbeneficial owner
- GRAVITA WESTERN LIMITEDbeneficial owner
- Mr Matthew James Bracherbeneficial owner
- Mr Geoffrey Charles Faircloughbeneficial owner
- GRAVITA WESTERN III LIMITEDbeneficial owner
GRAVITA MIDCO II LIMITED
- GRAVITA GROUP LIMITEDbeneficial owner
- GRAVITA GROUP LIMITEDbeneficial owner
GRAVITA ESSEX LIMITED
- Mr Barry Grant Chernoffbeneficial owner
- Filiz Zekiabeneficial owner
- Mr Jayesh Maganlal Gandeshabeneficial owner
- Mr Barry Grant Chernoffbeneficial owner
- Filiz Zekiabeneficial owner
- Mr Barry Grant Chernoffbeneficial owner
- Mr Barry Grant Chernoffbeneficial owner
- Mr Jayesh Maganlal Gandeshabeneficial owner
GRAVITA OXFORD III LIMITED
- Mr Robert Maurice Kirtlandbeneficial owner
- Mrs Alison Margaret Kirtlandbeneficial owner
- GRAVITA OXFORD LLPbeneficial owner
- Mrs Alison Margaret Kirtlandbeneficial owner
- Mr Robert Maurice Kirtlandbeneficial owner
- GRAVITA OXFORD LLPbeneficial owner
GRAVITA OXFORD II LIMITED
- Mr Mark Rusherbeneficial owner
- Mrs Angela Rusherbeneficial owner
- GRAVITA OXFORD LLPbeneficial owner
- Matthew James Rusherbeneficial owner
- Miss Emily Charlotte Rusherbeneficial owner
- Mr Mark Rusherbeneficial owner
- Mrs Angela Rusherbeneficial owner
- Miss Emily Charlotte Rusherbeneficial owner
- Matthew James Rusherbeneficial owner
- GRAVITA OXFORD LLPbeneficial owner
GRAVITA WEALTH LIMITED
- JEFFREYS HENRY LLPbeneficial owner
- Allbest Nominees Limitedbeneficial owner
GRAVITA BUSINESS SERVICES LIMITED
- GRAVITA AUDIT LIMITEDbeneficial owner
- Justin Randallbeneficial owner
- Mr Nicholas Peter Michaelsbeneficial owner
- GRAVITA BIDCO LIMITEDbeneficial owner
- GRAVITA AH LIMITEDbeneficial owner
- TEAM GRAVITA LIMITEDbeneficial owner
- GRAVITA AH LIMITEDbeneficial owner
- GRAVITA AUDIT LIMITEDbeneficial owner
- Justin Randallbeneficial owner
- Mr Nicholas Peter Michaelsbeneficial owner
- GRAVITA BIDCO LIMITEDbeneficial owner
- GRAVITA BUSINESS SERVICES II LIMITEDbeneficial owner
THE GRAVITA FOUNDATION
- Mr Robin Hamilton Davisbeneficial owner
- Mr Paul Richard Wooseybeneficial owner
- Mr Peter Stephen Winterbeneficial owner
- GRAVITA III LLPbeneficial owner
- Mr Robin Hamilton Davisbeneficial owner
- Mr Paul Richard Wooseybeneficial owner
- Mr Peter Stephen Winterbeneficial owner
GRAVITA TRUSTEES LIMITED
- GRAVITA III LLPbeneficial owner
GRAVITA AH LIMITED
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
TEAM GRAVITA LIMITED
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
GRAVITA AUDIT LIMITED
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
- Mr Ian Hughesbeneficial owner
- Mr Paul Philip Berlynbeneficial owner
- JEFFREYS HENRY LLPbeneficial owner
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
- Mr Paul Philip Berlynbeneficial owner
- Mr Ian Hughesbeneficial owner
- JEFFREYS HENRY LLPbeneficial owner
GRAVITA BUSINESS SERVICES II LIMITED
- GRAVITA III LLPbeneficial owner
- GRAVITA BUSINESS SERVICES LIMITEDbeneficial owner
- GRAVITA III LLPbeneficial owner
TEAM GRAVITA II LIMITED
- GRAVITA ESSEX 1 LLPbeneficial owner