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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 11
  • 1
    Bridgeo, Sean William
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Ingari, Frank Anthony
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Sullivan, Ross Patrick
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Afif, Ammar
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2013-03-24
    OF - Director → CIF 0
  • 5
    Petrou, Charalambos
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Schiegg, Kim Loan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Kim, Charles
    General Counsel born in January 1972
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Nasseem, Rao Haris
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Timblin, Daniel Paul
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Louks, Ronald Allen
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 11
    2871, Lake Vista Drive, Suite 210, Lewisville, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVINET LIMITED

Period: 2010-02-10 ~ now
Company number: 07152731
Registered name
NAVINET LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,743 GBP2024-12-31
185,980 GBP2023-12-31
Debtors
Current
289,590 GBP2024-12-31
165,874 GBP2023-12-31
Cash at bank and in hand
80,213 GBP2024-12-31
26,292 GBP2023-12-31
Current Assets
369,803 GBP2024-12-31
192,166 GBP2023-12-31
Net Current Assets/Liabilities
-190,407 GBP2024-12-31
-428,644 GBP2023-12-31
Total Assets Less Current Liabilities
-75,664 GBP2024-12-31
-242,664 GBP2023-12-31
Net Assets/Liabilities
-135,664 GBP2024-12-31
-302,664 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-135,665 GBP2024-12-31
-302,665 GBP2023-12-31
Equity
-135,664 GBP2024-12-31
-302,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,062 GBP2024-12-31
32,062 GBP2023-12-31
Computers
109,765 GBP2024-12-31
109,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
515,425 GBP2024-12-31
515,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,062 GBP2024-12-31
32,062 GBP2023-12-31
Computers
82,423 GBP2024-12-31
48,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,682 GBP2024-12-31
329,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
27,342 GBP2024-12-31
61,219 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,400 GBP2024-12-31
90,785 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,239 GBP2024-12-31
Other Debtors
Current
4,406 GBP2024-12-31
17,221 GBP2023-12-31
Prepayments/Accrued Income
Current
53,545 GBP2024-12-31
57,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,625 GBP2024-12-31
7,075 GBP2023-12-31
Corporation Tax Payable
Current
147,080 GBP2024-12-31
67,828 GBP2023-12-31
Taxation/Social Security Payable
Current
909 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
381,596 GBP2024-12-31
545,907 GBP2023-12-31
Creditors
Current
560,210 GBP2024-12-31
620,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,330 GBP2024-12-31
208,330 GBP2023-12-31
Between one and five year
146,687 GBP2024-12-31
355,588 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,017 GBP2024-12-31
563,918 GBP2023-12-31

  • NAVINET LIMITED
    Info
    Registered number 07152731
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.