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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 5
  • 1
    Anderson, Iain Blair
    It Director born in February 1973
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Pyatt, Rory
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Pyatt, Rory
    Company Director
    Individual (1 offspring)
    Officer
    2005-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Rory Pyatt
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Michael James Gregson
    Individual (737 offsprings)
    Insolvency
    2024-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pyatt, Hannah
    Creative Director born in September 1972
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-11-20
    OF - Director → CIF 0
    Pyatt, Hannah
    Designer
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2003-11-10 ~ 2004-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBNAV LIMITED

Period: 2003-11-10 ~ 2025-08-19
Company number: 04958235
Registered name
SUBNAV LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
74,250 GBP2023-10-31
74,250 GBP2022-10-31
Current Assets
48,762 GBP2023-10-31
119,813 GBP2022-10-31
Creditors
Amounts falling due within one year
-580 GBP2022-10-31
Net Current Assets/Liabilities
48,762 GBP2023-10-31
119,233 GBP2022-10-31
Total Assets Less Current Liabilities
123,012 GBP2023-10-31
193,483 GBP2022-10-31
Net Assets/Liabilities
123,012 GBP2023-10-31
193,483 GBP2022-10-31
Equity
123,012 GBP2023-10-31
193,483 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • SUBNAV LIMITED
    Info
    Registered number 04958235
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2025-08-19 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.