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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 7
  • 1
    Sloan, James Jonathan
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Sloan, James Jonathan
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2019-12-15
    OF - Secretary → CIF 0
    Mr Jim Jonathan Sloan
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcqueen, Stuart Charles
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Everatt, Judi Anne
    Individual (6 offsprings)
    Officer
    2019-12-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 4
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Shanks, Amy
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 6
    Heppenstall, Keith
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Salisbury, Gemma Louise
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ 2026-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVARTIS HOLDINGS LIMITED

Period: 2014-08-28 ~ now
Company number: 08991594
Registered names
NAVARTIS HOLDINGS LIMITED - now
HLWKH 562 LIMITED - 2014-08-28 09212768... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
4,047 GBP2024-03-31
Fixed Assets - Investments
1,883,777 GBP2025-03-31
1,865,018 GBP2024-03-31
Fixed Assets
1,883,777 GBP2025-03-31
1,869,065 GBP2024-03-31
Debtors
139,853 GBP2025-03-31
842,774 GBP2024-03-31
Cash at bank and in hand
114,350 GBP2025-03-31
51,045 GBP2024-03-31
Current Assets
254,203 GBP2025-03-31
893,819 GBP2024-03-31
Net Current Assets/Liabilities
-1,882,777 GBP2025-03-31
-1,867,065 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
3,287,387 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
1,118,436 GBP2024-04-01 ~ 2025-03-31
1,120,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Wages/Salaries
680,038 GBP2024-04-01 ~ 2025-03-31
597,312 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,443 GBP2024-04-01 ~ 2025-03-31
32,875 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
790,022 GBP2024-04-01 ~ 2025-03-31
691,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,047 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
4,047 GBP2024-03-31
Investments in Subsidiaries
1,883,777 GBP2025-03-31
1,865,018 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
750 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
20,979 GBP2025-03-31
7,969 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
45,048 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,136,980 GBP2025-03-31
2,760,884 GBP2024-03-31

Related profiles found in government register
  • NAVARTIS HOLDINGS LIMITED
    Info
    HLWKH 562 LIMITED - 2014-08-28
    Registered number 08991594
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • NAVARTIS HOLDINGS LIMITED
    S
    Registered number 08991594
    4, Sidings Court, Doncaster, England, DN4 5NU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NAVARTIS HOLDINGS LIMITED
    S
    Registered number 08991594
    4, Sidings Court, Doncaster, South Yorkshire, England, DN4 5NU
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NAVARTIS (LEEDS) LIMITED
    13851645
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NAVARTIS (MIDLANDS) HOLDINGS LIMITED
    - now 13157343
    NAVARTIS (MIDLANDS) LIMITED - 2022-01-27
    4 Sidings Court, Doncaster, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NAVARTIS LIMITED
    - now 05911986 06926796
    KINETIC RAIL LIMITED - 2010-10-01
    4 Sidings Court, Doncaster, South Yorkshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - 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.