logo
explain how to read the page

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 7
  • 1
    Bryan, Peter Charles
    Tax Advisor born in April 1948
    Individual (86 offsprings)
    Officer
    1997-06-20 ~ 2021-03-11
    OF - Director → CIF 0
    Mr Peter Charles Bryan
    Born in April 1948
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-04-28 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 3
    Beech, David William
    Individual (29 offsprings)
    Officer
    1997-10-31 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Willsher, Brett
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Brett Willsher
    Born in April 1972
    Individual (22 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parker, Edward Charles
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    WILLSHER SECRETARIES LIMITED
    05234447
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Active Corporate (5 parents, 49 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-04-28 ~ 1997-06-20
    OF - Nominee Director → CIF 0
    1997-04-28 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVARN LIMITED

Period: 1997-04-28 ~ now
Company number: 03360931
Registered name
NAVARN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • NAVARN LIMITED
    Info
    Registered number 03360931
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk CO11 1RG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.