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
Active 2
  • 1
    Lythgoe, Frances Louise
    Born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Lutyens Court, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,224 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Donno, Jennifer Lynne
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Ketkar, Manoj Shripad
    Finance born in August 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 3
    Lythgoe, Fraser Joseph
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Burton, Charles Peter
    Ops & Development (Uk) born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-09 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Janakowski, Nicholas Anton
    Managing Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2023-12-04
    OF - Director → CIF 0
    Janakowski, Nicholas Anton
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2012-04-15
    OF - Secretary → CIF 0
    Mr Nicholas Anton Janakowski
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Donno, Paul Leonard
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Chaudhury, Tanmay Ray
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Dugal, Gagan Deep Singh
    Marketing & Sales born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Mcvey, Brian Anthony
    Accountant born in January 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Brian Anthony Mcvey
    Born in January 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVIGATE ACCOUNTANCY LIMITED

Previous name
YOUR BACK OFFICE LIMITED - 2024-02-11
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
72,828 GBP2024-03-31
12 GBP2023-03-31
Current Assets
43,382 GBP2024-03-31
105,688 GBP2023-03-31
Creditors
Amounts falling due within one year
-47,801 GBP2024-03-31
-78,755 GBP2023-03-31
Net Current Assets/Liabilities
-4,419 GBP2024-03-31
27,330 GBP2023-03-31
Total Assets Less Current Liabilities
68,409 GBP2024-03-31
27,342 GBP2023-03-31
Creditors
Amounts falling due after one year
-43,691 GBP2024-03-31
-9,459 GBP2023-03-31
Accrued Liabilities/Deferred Income
-997 GBP2024-03-31
-7,833 GBP2023-03-31
Net Assets/Liabilities
23,721 GBP2024-03-31
10,050 GBP2023-03-31
Equity
23,721 GBP2024-03-31
10,050 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32023-01-01 ~ 2023-03-31

  • NAVIGATE ACCOUNTANCY LIMITED
    Info
    YOUR BACK OFFICE LIMITED - 2024-02-11
    Registered number 05300408
    icon of addressMexborough Business Centre, College Road, Mexborough S64 9JP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.