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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 6
  • 1
    O'riordan, Jane Margaret
    Born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Fleet, Julia
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper-hinton, Laura Kiri
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Ms Laura Kiri Harper Hinton
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ammermann, Christopher John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Ammermann
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ 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
  • 5
    Hinchliffe, Gregory James
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Hinchliffe, Gregory James
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Kirby, Miles
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Mr Miles Kirby
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Cargo, Janice Tanya
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Ms Laura Kiri Harper-hinton
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-21
    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
    Sheane, William Livingstone
    Investment Executive born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Hollinshead, Graham
    Operations Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Mr Christopher John Ammermann
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Miles Kirby
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-21
    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
parent relation
Company in focus

NAVARAC LTD

Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30
Debtors
2,169,672 GBP2017-06-30
Creditors
Current
144,817 GBP2017-06-30
Net Current Assets/Liabilities
2,024,855 GBP2017-06-30
Total Assets Less Current Liabilities
5,224,855 GBP2017-06-30
3,200,000 GBP2016-06-30
Equity
Called up share capital
2,953,849 GBP2017-06-30
2,400,000 GBP2016-06-30
Share premium
1,471,006 GBP2017-06-30
Retained earnings (accumulated losses)
800,000 GBP2017-06-30
800,000 GBP2016-06-30
Equity
5,224,855 GBP2017-06-30
3,200,000 GBP2016-06-30
Investments in Group Undertakings
Cost valuation
3,200,000 GBP2016-06-30
Investments in Group Undertakings
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
1,870,225 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
299,447 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
2,169,672 GBP2017-06-30
Trade Creditors/Trade Payables
Current
110,330 GBP2017-06-30
Amounts owed to group undertakings
Current
34,487 GBP2017-06-30
Related profiles found in government register
  • NAVARAC LTD
    Info
    Registered number 08869694
    icon of addressLambworks, North Road, London N7 9DP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • NAVARAC LIMITED
    S
    Registered number 08869694
    icon of address2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP
    Limited Company in Companies House - Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLambworks, North Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,438,268 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressLambworks, North Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,438,268 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.