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 5
  • 1
    De Ridder, Leon
    European Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ian Richard
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Iain
    Commercial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Read, Stephen Douglas
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Read, Stephen Douglas
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    1ST LED LIGHTING LIMITED - now
    1ST MILLENNIUM TECHNOLOGY LIMITED - 2012-12-11
    1ST MILLENNIUM COMMUNICATIONS LIMITED - 2000-11-02
    Wellesley House, Eelmoor Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,679 GBP2023-11-30
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Ian Richard Brown
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2018-12-31 ~ 2022-01-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1ST MILLENNIUM ELECTRONICS LIMITED
    Wellesley House, Eelmoor Road, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,685,438 GBP2023-11-30
    Person with significant control
    2018-12-31 ~ 2021-01-01
    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
parent relation
Company in focus

WIRELESS NAVITAS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Current Assets
7,498 GBP2023-11-30
50,314 GBP2022-11-30
Creditors
Current
-152,590 GBP2023-11-30
-135,706 GBP2022-11-30
Net Current Assets/Liabilities
-145,092 GBP2023-11-30
-85,392 GBP2022-11-30
Total Assets Less Current Liabilities
-120,092 GBP2023-11-30
-60,392 GBP2022-11-30
Creditors
Non-current
-200,000 GBP2023-11-30
-200,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
-1,170 GBP2023-11-30
-1,110 GBP2022-11-30
Net Assets/Liabilities
-321,262 GBP2023-11-30
-261,502 GBP2022-11-30
Equity
-321,262 GBP2023-11-30
-261,502 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • WIRELESS NAVITAS LIMITED
    Info
    Registered number 11745501
    Wellesley House, Eelmoor Road, Farnborough, Hants GU14 7QN
    Private Limited Company incorporated on 2018-12-31 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.