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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 4
  • 1
    Heinrich, Jeremias Antonius
    Born in December 1987
    Individual (18 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
    Mr Jeremias Antonius Heinrich
    Born in December 1987
    Individual (18 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-02-02
    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
    Nichol, Clive Robert
    Born in September 1984
    Individual (46 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Alexander Karsten Samwer
    Born in January 1975
    Individual (19 offsprings)
    Person with significant control
    2017-02-02 ~ now
    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
  • 4
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIS PROPERTIES LIMITED

Period: 2017-02-02 ~ now
Company number: 10597540
Registered name
NAVIS PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
119 GBP2024-12-31
115 GBP2023-12-31
Cash at bank and in hand
12,652 GBP2024-12-31
12,969 GBP2023-12-31
Current Assets
12,771 GBP2024-12-31
13,084 GBP2023-12-31
Creditors
Current
18,363 GBP2024-12-31
51,049 GBP2023-12-31
Net Current Assets/Liabilities
-5,592 GBP2024-12-31
-37,965 GBP2023-12-31
Total Assets Less Current Liabilities
-5,592 GBP2024-12-31
-37,965 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
100 GBP2023-12-31
Share premium
45,064 GBP2024-12-31
3,574 GBP2023-12-31
Retained earnings (accumulated losses)
-50,766 GBP2024-12-31
-41,639 GBP2023-12-31
Equity
-5,592 GBP2024-12-31
-37,965 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
119 GBP2024-12-31
115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,924 GBP2024-12-31
4,481 GBP2023-12-31
Amounts owed to group undertakings
Current
9,939 GBP2024-12-31
2,876 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
43,692 GBP2023-12-31

Related profiles found in government register
  • NAVIS PROPERTIES LIMITED
    Info
    Registered number 10597540
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • NAVIS PROPERTIES LIMITED
    S
    Registered number 10597540
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVIS NOMINEE LTD
    11994794
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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