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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 26
  • 1
    Monge Bravo, Jose Jacinto
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    King, David John, Mr.
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Male, Michael Vaughan
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ 2025-02-28
    OF - Director → CIF 0
    Male, Michael Vaughan
    Individual (6 offsprings)
    Officer
    1997-06-03 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 4
    Rae, Peter Mckay
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2024-02-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Lake, Graham Charles
    Chief Executive born in September 1952
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wise, Martin John
    Sales Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Howard-jones, Thomas
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Johnson, Frederick
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Saunders, Michael Paul
    Sales And Marketing Director born in July 1980
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2021-03-22
    OF - Director → CIF 0
  • 10
    Hannam, Shane William
    Sales Director born in August 1984
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (33 offsprings)
    Officer
    2003-12-02 ~ 2014-04-25
    OF - Director → CIF 0
    Mynott, Timothy James
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2003-12-02 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 12
    Bushnell, Tony
    Technical Director born in February 1973
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Male, Janet Elsie
    Software Designer born in June 1955
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1997-06-03
    OF - Director → CIF 0
    Male, Janet Elsie
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 14
    Sandiford, Jeff
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2012-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Williams, Stephen John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Coghlan, David John
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2012-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 17
    Johnson, Patricia Margaret
    Administrative Assistant born in March 1947
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Pile, Gregory Adrian
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Diez Molina, Andres
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Martinez Garcia, Victor Manuel
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Crump, Kevin Paul
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2014-04-02
    OF - Director → CIF 0
  • 22
    Johnson, Alan Patrick
    Test & Quality Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2014-04-02
    OF - Director → CIF 0
  • 23
    35, Avenida De Bruselas, 28108 Alcobendas, Madrid, Spain
    Corporate (5 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    QUADRANT GROUP LIMITED
    - now 04343035 01740011
    LAW 2364 LIMITED - 2002-03-26
    Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    1995-01-25 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 26
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1995-01-25 ~ 1995-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICRO NAV LIMITED

Period: 1995-09-01 ~ now
Company number: 03014347 02285458
Registered names
MICRO NAV LIMITED - now 02285458
WILSCO 187 LIMITED - 1995-09-01 04373762... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
262,695 GBP2016-05-31
308,744 GBP2015-05-31
Fixed Assets
262,695 GBP2016-05-31
308,744 GBP2015-05-31
Inventory/Stocks
42,430 GBP2016-05-31
45,622 GBP2015-05-31
Debtors
2,226,041 GBP2016-05-31
2,750,632 GBP2015-05-31
Cash at bank and in hand
67,250 GBP2016-05-31
937,916 GBP2015-05-31
Current Assets
2,335,721 GBP2016-05-31
3,734,170 GBP2015-05-31
Current liabilities
-1,596,844 GBP2016-05-31
-1,813,774 GBP2015-05-31
Net Current Assets/Liabilities
738,877 GBP2016-05-31
1,920,396 GBP2015-05-31
Total Assets Less Current Liabilities
1,001,572 GBP2016-05-31
2,229,140 GBP2015-05-31
Provisions for liabilities and charges
-41,532 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1,001,572 GBP2016-05-31
2,187,608 GBP2015-05-31
Called-up share capital
25,002 GBP2016-05-31
25,002 GBP2015-05-31
Retained earnings
976,570 GBP2016-05-31
2,162,606 GBP2015-05-31
Shareholder's fund
1,001,572 GBP2016-05-31
2,187,608 GBP2015-05-31
Cost/valuation of tangible fixed assets
730,670 GBP2016-05-31
709,608 GBP2015-05-31
Depreciation of tangible fixed assets
467,975 GBP2016-05-31
400,864 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
67,111 GBP2015-06-01 ~ 2016-05-31

  • MICRO NAV LIMITED
    Info
    WILSCO 187 LIMITED - 1995-09-01
    Registered number 03014347
    41-47 Seabourne Road, Bournemouth, Dorset BH5 2HU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.