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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 25
  • 1
    Lamont, Neil John Duncan
    Chartered Surveyor born in February 1961
    Individual (47 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Quinlan, Paul Daniel
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2020-07-17 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 8
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual (35 offsprings)
    Officer
    2023-09-13 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jefferey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 9
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2020-04-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Chantler, Simon
    Company Director born in April 1959
    Individual (72 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Director → CIF 0
    Chantler, Simon
    Company Director
    Individual (72 offsprings)
    Officer
    2006-11-17 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 12
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (121 offsprings)
    Officer
    2018-03-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Hayes, Laurence Edwin
    Director born in November 1976
    Individual (29 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (49 offsprings)
    Officer
    2018-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Fronte, Michael
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2020-02-06 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2015-12-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Wyllie, Alison
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 21
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-10-05 ~ 2023-01-12
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2006-11-13 ~ 2006-11-17
    OF - Nominee Director → CIF 0
  • 23
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2018-03-05 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2006-11-13 ~ 2006-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Period: 2006-11-13 ~ now
Company number: 05996317
Registered name
NAVIGATION PARK MANAGEMENT COMPANY LIMITED - now
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.