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
Cohen, Dov
Born in November 1981Individual (18 offsprings)Officer
2022-06-07 ~ nowOF - Director → CIF 0 - 2
Mr David Reichmann
Born in February 1962Individual (24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Reichmann, Daniel
Individual (6 offsprings)Officer 2019-10-14 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Reichmann, David Chaim
Co Director born in February 1962Individual (24 offsprings)Officer 1995-11-21 ~ 2015-03-30OF - Director → CIF 0Reichmann, David Chaim
Individual (24 offsprings)Officer 1996-12-30 ~ 2015-03-30OF - Secretary → CIF 0 - 2
Gribbin, Gabriel Adam
Accountant born in March 1964IndividualOfficer 2019-10-14 ~ 2022-06-07OF - Director → CIF 0 - 3
Reichmann, Daniel
Company Director born in December 1988Individual (6 offsprings)Officer 2015-03-30 ~ 2022-08-01OF - Director → CIF 0Mr Daniel Reichmann
Born in December 1988Individual (6 offsprings)Person with significant control 2019-10-14 ~ 2025-08-07PE - Has significant influence or control → CIF 0 - 4
Reichmann, Dov
Company Director born in June 1930Individual (13 offsprings)Officer 1995-11-21 ~ 2019-06-26OF - Director → CIF 0Reichmann, Dov
Individual (13 offsprings)Officer 2015-03-30 ~ 2019-10-14OF - Secretary → CIF 0Mr Dov Reichmann
Born in June 1930Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2019-10-14PE - Has significant influence or control → CIF 0 - 5
Lewis, Richard Simon
Individual (28 offsprings)Officer 1995-11-21 ~ 1996-12-30OF - Secretary → CIF 0 - 6
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-11-21 ~ 1995-11-21PE - Nominee Director → CIF 01995-11-21 ~ 1995-11-21PE - Nominee Secretary → CIF 0 - 7FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer1995-11-21 ~ 1995-11-21PE - Nominee Director → CIF 0
Company in focus
NAVA 1 LIMITED
Previous names
FORMER REICHMANN PROPERTIES PLC - 2022-12-22
FORMER REICHMANN PROPERTIES LTD - 2023-01-05
REICHMANN PROPERTIES PLC - 2016-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,099 GBP2024-12-31
1,597 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
51,099 GBP2024-12-31
51,597 GBP2023-12-31
Debtors
Current
64,817 GBP2024-12-31
879 GBP2023-12-31
Cash at bank and in hand
478 GBP2024-12-31
5,666 GBP2023-12-31
Current Assets
65,295 GBP2024-12-31
6,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,404,651 GBP2023-12-31
Net Current Assets/Liabilities
-1,464,445 GBP2024-12-31
-1,398,106 GBP2023-12-31
Net Assets/Liabilities
-1,413,346 GBP2024-12-31
-1,346,509 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
16,667 GBP2024-12-31
16,667 GBP2023-12-31
Retained earnings (accumulated losses)
-1,480,013 GBP2024-12-31
-1,413,176 GBP2023-12-31
Equity
-1,413,346 GBP2024-12-31
-1,346,509 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,934 GBP2024-12-31
2,934 GBP2023-12-31
Motor vehicles
10,650 GBP2024-12-31
13,860 GBP2023-12-31
Furniture and fittings
40,723 GBP2024-12-31
40,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,307 GBP2024-12-31
57,517 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,934 GBP2023-12-31
Motor vehicles
13,162 GBP2023-12-31
Furniture and fittings
39,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
250 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,934 GBP2024-12-31
Motor vehicles
10,200 GBP2024-12-31
Furniture and fittings
40,074 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,208 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
450 GBP2024-12-31
698 GBP2023-12-31
Furniture and fittings
649 GBP2024-12-31
899 GBP2023-12-31
Other Debtors
Current
64,817 GBP2024-12-31
879 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,772 GBP2023-12-31
Amounts owed to group undertakings
Current
1,488,878 GBP2024-12-31
1,343,379 GBP2023-12-31
Taxation/Social Security Payable
Current
8,862 GBP2024-12-31
Other Creditors
Current
32,000 GBP2024-12-31
13,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,500 GBP2023-12-31
Creditors
Current
1,529,740 GBP2024-12-31
1,404,651 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
NAVA 1 LIMITED
InfoFORMER REICHMANN PROPERTIES PLC - 2022-12-22FORMER REICHMANN PROPERTIES LTD - 2022-12-22REICHMANN PROPERTIES PLC - 2022-12-22Registered number 03129061Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AWPRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2023-11-21CIF 0NAVA 1 LIMITED
SRegistered number 03129061Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AWLimited in EnglandCIF 1
Offspring entities and appointments
Active
1
REICHMANN PROPERTIES LTD
- nowREICHMANN PROPERTIES PLC - 2022-12-22GLENVILLE INVESTMENTS PLC - 2016-01-04CITIGATE CONSTRUCTION LIMITED - 1999-09-29GLENVILLE INVESTMENTS LIMITED - 2015-07-23Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)5,614,756 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.