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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 11
  • 1
    Gardner, Derek Russell
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2018-07-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Finlay, Geoffrey John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Bryan Lloyd
    Director born in February 1949
    Individual (32 offsprings)
    Officer
    2018-07-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Miles, David John
    Born in July 1989
    Individual (16 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Paul John
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2021-04-15 ~ 2023-06-10
    OF - Director → CIF 0
  • 6
    Gardner, Benjamin James
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Gardner
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2018-07-03 ~ 2018-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Ben Gardner
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2018-07-11 ~ 2023-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    FORESIGHT IMPACT MIDLANDS ENGINE GP LLP
    SO306311 SL032697
    C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MEIF ESEM EQUITY LP
    LP019198
    Foresight Group The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THE EUROPEAN SAFETY BUREAU LIMITED
    - now 02367034
    HYGIENE IMPACT LIMITED - 2005-11-21
    1st Floor, 13 Phoenix Park, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-11 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Plc, The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Plc, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAVITAS GROUP LIMITED

Period: 2018-07-03 ~ now
Company number: 11445552
Registered name
NAVITAS GROUP LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
9,500,100 GBP2025-04-30
9,500,100 GBP2024-04-30
Debtors
375,282 GBP2025-04-30
491,492 GBP2024-04-30
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Current Assets
375,285 GBP2025-04-30
491,495 GBP2024-04-30
Creditors
Current
587,830 GBP2025-04-30
430,975 GBP2024-04-30
Net Current Assets/Liabilities
-212,545 GBP2025-04-30
60,520 GBP2024-04-30
Total Assets Less Current Liabilities
9,287,555 GBP2025-04-30
9,560,620 GBP2024-04-30
Creditors
Non-current
6,029,079 GBP2025-04-30
5,973,143 GBP2024-04-30
Net Assets/Liabilities
3,258,476 GBP2025-04-30
3,587,477 GBP2024-04-30
Equity
Called up share capital
340,554 GBP2025-04-30
340,554 GBP2024-04-30
Share premium
3,246,963 GBP2025-04-30
3,246,963 GBP2024-04-30
Retained earnings (accumulated losses)
-329,041 GBP2025-04-30
-40 GBP2024-04-30
Equity
3,258,476 GBP2025-04-30
3,587,477 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
9,500,100 GBP2024-04-30
Investments in Group Undertakings
9,500,100 GBP2025-04-30
9,500,100 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,610 GBP2025-04-30
Amounts falling due within one year, Current
1,610 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
375,282 GBP2025-04-30
Amounts falling due within one year, Current
491,492 GBP2024-04-30
Other Creditors
Current
587,830 GBP2025-04-30
430,975 GBP2024-04-30
Non-current
6,029,079 GBP2025-04-30
5,973,143 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,554 shares2025-04-30

Related profiles found in government register
  • NAVITAS GROUP LIMITED
    Info
    Registered number 11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • NAVITAS GROUP LIMITED
    S
    Registered number 11445552
    Freeths, Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • NAVITAS GROUP LIMITED
    S
    Registered number 11445552
    Unit 7, Grove Court, Grove Park, Enderby, Leicestershire, England, LE19 1SA
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEN GARDNER LTD
    - now 08776485
    ACHIEVE IN BUSINESS LIMITED - 2014-06-11
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ 2023-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NAVITAS DIGITAL SAFETY LIMITED
    08861678
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.