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 7
  • 1
    Mr Anthony Tamer
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harikesanallur, Srinivasan Ramani
    Entrepreneur born in March 1964
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Avaneesh, Mr.
    Director And Company Secretary born in February 1982
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (16 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    King, Tran
    Finance born in October 1990
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Horvilleur, Camilo
    Private Equity born in October 1977
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Zhu, Scott
    Investor born in June 1985
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Viswanadha, Sastri
    Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Pusey, Stephen John
    Individual
    Officer
    2016-09-28 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-11-29 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Tims, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    Harikesavanallur Ramani, Srinivasan
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Sivan, Sridharan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Venkataraman, Ravi
    Director born in September 1964
    Individual
    Officer
    2010-11-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Mahapatra, Lalit
    Service born in June 1969
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Srinivasan, Shobana
    Accountant born in September 1970
    Individual
    Officer
    2017-05-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Yeleswarapu, Ram
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Tizzard, James Arthur
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    10, Anson Road, #34-15, International Plaza, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVITAS LIFE SCIENCES HOLDINGS LIMITED

Previous name
TAKE GLOBAL LTD - 2015-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
24,756,553 GBP2024-03-31
24,756,553 GBP2023-03-31
Fixed Assets
24,756,553 GBP2024-03-31
24,756,553 GBP2023-03-31
Debtors
45,300 GBP2024-03-31
48,000 GBP2023-03-31
Cash at bank and in hand
331 GBP2024-03-31
457 GBP2023-03-31
Current Assets
45,631 GBP2024-03-31
48,457 GBP2023-03-31
Net Current Assets/Liabilities
25,828 GBP2024-03-31
27,904 GBP2023-03-31
Total Assets Less Current Liabilities
24,782,381 GBP2024-03-31
24,784,457 GBP2023-03-31
Net Assets/Liabilities
24,782,381 GBP2024-03-31
24,784,457 GBP2023-03-31
Equity
Called up share capital
17,672,197 GBP2024-03-31
17,672,197 GBP2023-03-31
17,672,197 GBP2022-03-31
Retained earnings (accumulated losses)
7,110,184 GBP2024-03-31
7,112,260 GBP2023-03-31
7,122,838 GBP2022-03-31
Equity
24,782,381 GBP2024-03-31
24,784,457 GBP2023-03-31
24,795,035 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,076 GBP2023-04-01 ~ 2024-03-31
-10,578 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,076 GBP2023-04-01 ~ 2024-03-31
-10,578 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,076 GBP2023-04-01 ~ 2024-03-31
-10,578 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,076 GBP2023-04-01 ~ 2024-03-31
-10,578 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
32,300,401 GBP2024-03-31
Non-current
24,756,553 GBP2024-03-31
24,756,553 GBP2023-03-31
Amounts owed by group undertakings and participating interests
45,300 GBP2024-03-31
48,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
353 GBP2024-03-31
353 GBP2023-03-31
Other Creditors
Amounts falling due within one year
19,450 GBP2024-03-31
20,200 GBP2023-03-31

Related profiles found in government register
  • NAVITAS LIFE SCIENCES HOLDINGS LIMITED
    Info
    TAKE GLOBAL LTD - 2015-01-22
    Registered number 07453091
    Pure Offices Office 58, One Port Way, Port Solent, Portsmouth PO6 4TY
    Private Limited Company incorporated on 2010-11-29 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • NAVITAS LIFE SCIENCES HOLDINGS LIMITED
    S
    Registered number 07453091
    Technology House, Parklands Business Park, Forest Road, Denmead, Waterlooville, England, PO7 6XP
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WCI CONSULTING LIMITED - 2015-01-22
    WORLD CLASS INTERNATIONAL CONSULTING LIMITED - 2006-03-27
    WORLD CLASS INTERNATIONAL LIMITED - 2001-01-09
    JIT TECHNOLOGY LIMITED - 1990-02-28
    Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    46,313 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.