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 3
  • 1
    Mr Toto' Navarra
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2021-02-15 ~ 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
  • 2
    Genco, Joseph
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    111 Park Street, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Costa, Maria Sonia
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Navarra, Salvatore
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    PFE UK LIMITED
    38 Craven Street, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVARRA RE LTD

Previous name
PFE REAL ESTATE LTD - 2022-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
150 GBP2023-12-31
150 GBP2022-12-31
Current Assets
2,061,695 GBP2023-12-31
1,981,641 GBP2022-12-31
Creditors
Current
-1,595,810 GBP2023-12-31
-963,846 GBP2022-12-31
Net Current Assets/Liabilities
465,885 GBP2023-12-31
1,017,795 GBP2022-12-31
Total Assets Less Current Liabilities
466,035 GBP2023-12-31
1,017,945 GBP2022-12-31
Creditors
Non-current
1 GBP2023-12-31
972,533 GBP2022-12-31
Net Assets/Liabilities
466,034 GBP2023-12-31
45,412 GBP2022-12-31
Equity
466,034 GBP2023-12-31
45,412 GBP2022-12-31

Related profiles found in government register
  • NAVARRA RE LTD
    Info
    PFE REAL ESTATE LTD - 2022-09-13
    Registered number 10000985
    111 Park Street, Mayfair, London W1K 7JF
    Private Limited Company incorporated on 2016-02-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PFE REAL ESTATE LTD
    S
    Registered number 10000985
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Uk in Uk, England And Wales
    CIF 1
  • PFE REAL ESTATE LTD
    S
    Registered number 10000985
    Paxton Business Centre, Whittle Road, Salisbury, Wiltshire, England, SP2 7YR
    Uk in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Upper Floor, Lynx House, Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,308 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 2 Paxton Business Centre, Whittle Road, Salisbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,613 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ 2018-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.