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 2
  • 1
    Mitchell, Vincent James Harvey
    Certified Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baumann, Peter John
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter John Baumann
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Dawson, David Kennedy
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2021-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE NAVIGATION LIMITED

Previous name
ACTIVE NAVIGATION WINCHESTER LIMITED - 2011-07-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Cash and Cash Equivalents
1 GBP2024-06-30
1 GBP2023-06-30

  • ACTIVE NAVIGATION LIMITED
    Info
    ACTIVE NAVIGATION WINCHESTER LIMITED - 2011-07-29
    Registered number 07553270
    St Georges Chambers, St Georges Street, Winchester SO23 8AJ
    Private Limited Company incorporated on 2011-03-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.