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 3
  • 1
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard, Mr.
    Managing Director born in February 1981
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2020-10-05 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    2023-09-13 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jefferey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 3
    Fronte, Michael
    Managing Director born in September 1965
    Individual
    Officer
    2018-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Hayes, Laurence Edwin
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2018-03-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Khan, Raheel Shehzad
    Chartered Accountant born in November 1976
    Individual (104 offsprings)
    Officer
    2020-07-17 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2015-12-08 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    Quinlan, Paul Daniel
    Director born in May 1977
    Individual
    Officer
    2018-06-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Lamont, Neil John Duncan
    Chartered Surveyor born in February 1961
    Individual (37 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 15
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    Chantler, Simon
    Company Director born in April 1959
    Individual (56 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
    Chantler, Simon
    Company Director
    Individual (56 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 17
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    2020-02-06 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-11-13 ~ 2006-11-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-03-05 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 21
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-11-13 ~ 2006-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
607 GBP2022-12-31
18,016 GBP2021-12-31
Creditors
Amounts falling due within one year
-32,944 GBP2022-12-31
-52,689 GBP2021-12-31
Net Current Assets/Liabilities
-32,337 GBP2022-12-31
-34,673 GBP2021-12-31
Total Assets Less Current Liabilities
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Net Assets/Liabilities
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Equity
-32,336 GBP2022-12-31
-34,672 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05996317
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2006-11-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.