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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 15
  • 1
    Thompson, Steven
    Company Secretary born in May 1959
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Director → CIF 0
    Thompson, Steven
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 2
    Woods, Austin
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Woods, Austin Jonathan
    Director Of Legal born in September 1972
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-12-10
    OF - Director → CIF 0
    Woods, Austin
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    Woods, Austin Jonathan
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 3
    Moorhouse, Stephen
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Director → CIF 0
    Moorhouse, Stephen
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Burnham, Charlotte Ann
    Company Secretary born in August 1975
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Director → CIF 0
    Burnham, Charlotte Ann
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Park, Alan
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2002-02-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (114 offsprings)
    Officer
    2001-06-14 ~ 2001-07-09
    OF - Director → CIF 0
  • 10
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Hall, Russell John
    Company Secretary/Director born in March 1972
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Director → CIF 0
    Hall, Russell John
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2001-06-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 13
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    HOME GROUP LIMITED
    IP22981R
    2 Gosforth Park Way, Gosforth Business Park, Newca, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATION POINT NOMINEE LIMITED

Period: 2001-10-19 ~ now
Company number: 04234895
Registered names
NAVIGATION POINT NOMINEE LIMITED - now
TRADING SUB 22 LIMITED - 2001-10-19 03928961... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • NAVIGATION POINT NOMINEE LIMITED
    Info
    TRADING SUB 22 LIMITED - 2001-10-19
    Registered number 04234895
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.