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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
Active 4
  • 1
    Ashby-gittins, Aaron Corbin
    Born in September 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Atalla, Peter Michael
    Born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ now
    OF - Director → CIF 0
    Atalla, Peter Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Michael Atalla
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Trifonov, Andrey
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornhill, Matthew Adam
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Younger, Norman
    Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    OF - Director → CIF 0
    Younger, Norman
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 2
    Sturman, Robert
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Saltiel, Alexandre Edwin
    Managing Director Of An It Reseller born in January 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Burke, Christopher Stephen
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Marr, Matus
    Born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Foca, Vasile
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2024-10-17
    OF - Director → CIF 0
parent relation
Company in focus

NAVMII HOLDINGS LIMITED

Previous name
NAVMII HOLDINGS PLC - 2013-08-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,893,308 GBP2024-10-31
2,893,308 GBP2023-10-31
Debtors
4,639,118 GBP2024-10-31
4,791,640 GBP2023-10-31
Cash at bank and in hand
795 GBP2023-10-31
Current Assets
4,639,118 GBP2024-10-31
4,792,435 GBP2023-10-31
Creditors
Current
-3,434 GBP2024-10-31
-9,174 GBP2023-10-31
Net Current Assets/Liabilities
4,635,684 GBP2024-10-31
4,783,261 GBP2023-10-31
Total Assets Less Current Liabilities
7,528,992 GBP2024-10-31
7,676,569 GBP2023-10-31
Net Assets/Liabilities
6,840,486 GBP2024-10-31
6,854,290 GBP2023-10-31
Equity
Called up share capital
5,314,894 GBP2024-10-31
5,314,894 GBP2023-10-31
Share premium
336,870 GBP2024-10-31
336,870 GBP2023-10-31
Retained earnings (accumulated losses)
1,188,722 GBP2024-10-31
1,202,526 GBP2023-10-31
Equity
6,840,486 GBP2024-10-31
6,854,290 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
2,893,308 GBP2023-10-31
Other Investments Other Than Loans
2,893,308 GBP2024-10-31
2,893,308 GBP2023-10-31
Other Debtors
Non-current, Amounts falling due after one year
761,094 GBP2024-10-31
761,094 GBP2023-10-31
Debtors
Non-current
4,639,118 GBP2024-10-31
4,791,640 GBP2023-10-31
Other Creditors
Current
3,434 GBP2024-10-31
9,174 GBP2023-10-31
Amounts owed to group undertakings
Non-current
39,714 GBP2024-10-31
Other Creditors
Non-current
648,792 GBP2024-10-31
822,279 GBP2023-10-31
Related profiles found in government register
  • NAVMII HOLDINGS LIMITED
    Info
    NAVMII HOLDINGS PLC - 2013-08-27
    Registered number 07311752
    icon of addressSuite 208 Cumberland House 35 Park Row, Nottinghamshire NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2010-07-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • NAVMII HOLDINGS LIMITED
    S
    Registered number 07311752
    icon of addressSuite 208 Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, England, NG1 6EE
    Limited in Companies House, England
    CIF 1
    Limited Company in Engand And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 208 Cumberland House 35 Park Row, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KARPUTER SOFTWARE SERVICES LIMITED - 2008-10-31
    GEOLIFE LIMITED - 2014-03-05
    icon of addressSuite 208 Cumberland House 35 Park Row, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,675,622 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GEOLIFE UK LTD - 2014-04-30
    icon of addressSuite 208 Cumberland House 35 Park Row, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,323,423 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GEOLIFE US LTD - 2014-04-30
    icon of addressSuite 208 Cumberland House 35 Park Row, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.