logo
explain how to read the page

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 3
  • 1
    Zerenghi, Francesca Romana
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2014-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    James, Thomas, Dr
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    James, Thomas
    Individual (13 offsprings)
    Officer
    2014-10-06 ~ 2019-07-20
    OF - Secretary → CIF 0
    Dr Thomas James
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Cape, Matthew Benjamin, Mr.
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr. Matthew Benjamin Cape
    Born in May 1971
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NAVITAS RESOURCES (UK) LIMITED

Period: 2014-10-06 ~ now
Company number: 09251105
Registered name
NAVITAS RESOURCES (UK) LIMITED - now OC417544
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
71 GBP2022-12-31
Creditors
Amounts falling due within one year
-188,590 GBP2023-12-31
-188,590 GBP2022-12-31
Net Current Assets/Liabilities
-188,590 GBP2023-12-31
-188,519 GBP2022-12-31
Total Assets Less Current Liabilities
-188,590 GBP2023-12-31
-188,519 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-188,590 GBP2023-12-31
-188,519 GBP2022-12-31
Equity
-188,590 GBP2023-12-31
-188,519 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NAVITAS RESOURCES (UK) LIMITED
    Info
    Registered number 09251105
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NAVITAS RESOURCES (UK) LTD
    S
    Registered number 09251105
    7, Stratford Place, London, England, W1C 1AY
    ENGLAND AND WALES
    CIF 1
  • NAVITAS RESOURCES (UK) LTD
    S
    Registered number 09251105
    Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPLIFY COMMODITY TRADING LTD.
    11078253
    9 Dower Park, Windsor, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LONDON COLLEGE OF INVESTMENT MANAGEMENT LIMITED
    09708688
    Navitas Resources Uk Ltd, Tallis House, 2 Tallis Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2015-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    NAVITAS RESOURCES CAPITAL LIMITED
    10045139
    110 Gloucester Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ 2017-04-25
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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