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 8
  • 1
    Edwards, Anthony John
    Company Director born in June 1958
    Individual (25 offsprings)
    Officer
    2019-01-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Proctor, Dean Michael
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Philip Simon
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Philip Simon Warren
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2018-04-26 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Coyle, Robert
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Daunter, Mark Ch
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2021-07-31
    OF - Director → CIF 0
    Mark Ch Daunter
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2019-10-28 ~ 2021-08-31
    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
  • 6
    Walker, Duncan Richard
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    - now 09865585
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    1, Angel Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVIGATE CAPITAL MANAGEMENT LIMITED

Period: 2022-06-14 ~ now
Company number: 11330691 11375297... (more)
Registered names
NAVIGATE CAPITAL MANAGEMENT LIMITED - now 11375297... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
7 GBP2023-12-31
7 GBP2022-12-31
Current Assets
486 GBP2023-12-31
3,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,793 GBP2023-12-31
-420 GBP2022-12-31
Non-current
-1 GBP2023-12-31
-1 GBP2022-12-31
Equity
-1,301 GBP2023-12-31
2,925 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NAVIGATE CAPITAL MANAGEMENT LIMITED
    Info
    NAVIGATE WEALTH MANAGEMENT LIMITED - 2022-06-14
    Registered number 11330691
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • NAVIGATE WEALTH MANAGEMENT LIMITED
    S
    Registered number 11330691
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited Company in United Kingdom
    CIF 1
  • NAVIGATE WEALTH MANAGEMENT LIMITED
    S
    Registered number 11330691
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAVIGATE WEALTH MANAGEMENT LIMITED
    - now 11375297 11330691... (more)
    NAVIGATE CAPITAL MANAGEMENT LIMITED
    - 2022-06-14 11375297 11330691... (more)
    4 Bank Terrace, Gomshall Lane, Shere, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
    11497392
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.