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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 18
  • 1
    Singh, Avaneesh, Mr.
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sivan, Sridharan
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Mr Anthony Tamer
    Born in October 1957
    Individual (27 offsprings)
    Person with significant control
    2022-05-05 ~ 2022-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Mahapatra, Lalit
    Service born in June 1969
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (27 offsprings)
    Person with significant control
    2022-05-05 ~ 2022-05-05
    PE - Has significant influence or controlCIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-11-29 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Pusey, Stephen John
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 8
    Tims, Jonathan Paul
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 9
    Tizzard, James Arthur
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Harikesanallur, Srinivasan Ramani
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Harikesavanallur Ramani, Srinivasan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Yeleswarapu, Ram
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Venkataraman, Ravi
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 13
    Viswanadha, Sastri
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 14
    Horvilleur, Camilo
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Zhu, Scott
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 16
    King, Tran
    Finance born in October 1990
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2025-09-16
    OF - Director → CIF 0
  • 17
    Srinivasan, Shobana
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 18
    10, Anson Road, #34-15, International Plaza, Singapore, Singapore
    Corporate (1 offspring)
    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

Period: 2015-01-22 ~ now
Company number: 07453091 09187961... (more)
Registered names
NAVITAS LIFE SCIENCES HOLDINGS LIMITED - now 09187961... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
24,756,553 GBP2025-03-31
24,756,553 GBP2024-03-31
Fixed Assets
24,756,553 GBP2025-03-31
24,756,553 GBP2024-03-31
Debtors
38,600 GBP2025-03-31
45,300 GBP2024-03-31
Cash at bank and in hand
85 GBP2025-03-31
331 GBP2024-03-31
Current Assets
38,685 GBP2025-03-31
45,631 GBP2024-03-31
Net Current Assets/Liabilities
7,701 GBP2025-03-31
25,828 GBP2024-03-31
Total Assets Less Current Liabilities
24,764,254 GBP2025-03-31
24,782,381 GBP2024-03-31
Net Assets/Liabilities
24,764,254 GBP2025-03-31
24,782,381 GBP2024-03-31
Equity
Called up share capital
17,672,197 GBP2025-03-31
17,672,197 GBP2024-03-31
17,672,197 GBP2023-03-31
Retained earnings (accumulated losses)
7,092,057 GBP2025-03-31
7,110,184 GBP2024-03-31
7,112,260 GBP2023-03-31
Equity
24,764,254 GBP2025-03-31
24,782,381 GBP2024-03-31
24,784,457 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-18,127 GBP2024-04-01 ~ 2025-03-31
-2,076 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-18,127 GBP2024-04-01 ~ 2025-03-31
-2,076 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,127 GBP2024-04-01 ~ 2025-03-31
-2,076 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-18,127 GBP2024-04-01 ~ 2025-03-31
-2,076 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
24,756,553 GBP2025-03-31
24,756,553 GBP2024-03-31
Amounts owed by group undertakings and participating interests
38,600 GBP2025-03-31
45,300 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,774 GBP2025-03-31
353 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,210 GBP2025-03-31
19,450 GBP2024-03-31

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 (15 years 5 months). The status of the company number 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 1
  • 1
    NAVITAS LIFE SCIENCES LIMITED
    - now 02082996 09181078... (more)
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.