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 5
  • 1
    Forsberg, Frederick Charles Whewell
    Managing Director born in April 1954
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hintz, Lorene, Mrs.
    Individual (1 offspring)
    Officer
    2017-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Euler, Hans-juergen
    Surveying Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr. Hans-juergen Euler
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mayne, Christopher John Athol
    Operations Director born in December 1982
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    FORSBERG HOLDINGS LIMITED
    Richmond House, White Cross, South Road, Lancaster, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    65,670 GBP2022-12-31
    Person with significant control
    2017-10-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Frederick Charles Whewell Forsberg
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-05-21 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAVDEF LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
45 GBP2021-12-31
379 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
509 GBP2020-12-31
Current Assets
45 GBP2021-12-31
888 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-958 GBP2021-12-31
-13,766 GBP2020-12-31
Net Current Assets/Liabilities
-913 GBP2021-12-31
-12,878 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,013 GBP2021-12-31
-12,978 GBP2020-12-31
Equity
-913 GBP2021-12-31
-12,878 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Called-up share capital (not paid)
Current
45 GBP2021-12-31
45 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
334 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
45 GBP2021-12-31
379 GBP2020-12-31
Corporation Tax Payable
Current
958 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
12,096 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
1,670 GBP2020-12-31
Creditors
Current
958 GBP2021-12-31
13,766 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31

  • NAVDEF LIMITED
    Info
    Registered number 09049609
    North Quay Offices, Heysham Port, Heysham LA3 2XF
    Private Limited Company incorporated on 2014-05-21 and dissolved on 2023-04-25 (8 years 11 months). The company status is Dissolved.
    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.