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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
Active 2
  • 1
    North, David Robert
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr David Robert North
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, Darren Andrew
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dyson, Eleanor
    Born in October 1975
    Individual
    Officer
    2017-06-30 ~ 2017-11-22
    OF - Director → CIF 0
    Eleanor Dyson
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    North, Tracy
    Individual
    Officer
    2003-02-03 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 3
    Wood, Rebecca
    Born in May 1976
    Individual
    Officer
    2017-06-30 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 5
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED

Linked company numbers found in government register: 04654894, 11953339
Previous names
NAVIGATION WEALTH MANAGEMENT LIMITED - 2019-10-01 11953339, 08457046
D N FINANCIAL SERVICES LIMITED - 2017-04-26 08457046
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,101 GBP2024-03-30
1,014 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
87 GBP2023-03-30
Net Current Assets/Liabilities
1,101 GBP2024-03-30
1,101 GBP2023-03-30
Equity
Called up share capital
120 GBP2024-03-30
120 GBP2023-03-30
Retained earnings (accumulated losses)
981 GBP2024-03-30
981 GBP2023-03-30
Equity
1,101 GBP2024-03-30
1,101 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year
1,101 GBP2024-03-30
1,014 GBP2023-03-30

Related profiles found in government register
  • NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED
    Info
    NAVIGATION WEALTH MANAGEMENT LIMITED - 2019-10-01
    D N FINANCIAL SERVICES LIMITED - 2019-10-01
    Registered number 04654894
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NAVIGATION WEALTH MANAGEMENT LIMITED
    S
    Registered number 04654894
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,660 GBP2019-03-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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