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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 8
  • 1
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    Bream, Kelly Louise
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2019-04-02 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Kaye, Stephen Alan
    Born in March 1948
    Individual (86 offsprings)
    Officer
    2019-01-08 ~ 2022-03-13
    OF - Director → CIF 0
  • 5
    Fenner, Harry Michael Frederick
    Born in September 1989
    Individual (44 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Harry Michael Frederick Fenner
    Born in September 1989
    Individual (44 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-10-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Stojanovic, Brent Ryan Jack
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 7
    BIDCO 33 LIMITED - now 15063269 13244971... (more)
    NAVANA BIDCO 1 LIMITED
    - 2025-01-14 15063269 14752784... (more)
    Ground Floor, 1/7, Station Road, Crawley, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LEIFSGATA LIMITED - now
    NAVANA HOLDINGS LIMITED - 2023-09-14 11152269 15142060
    FENNKAT ASSETS & KONSULT LTD
    - 2021-03-19 11152269
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    67 Westow Street, Upper Norwood, London, England
    Liquidation Corporate (11 parents, 18 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-10-27 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPERTY GROUP 33 LIMITED

Period: 2024-12-30 ~ now
Company number: 11756349
Registered names
PROPERTY GROUP 33 LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • PROPERTY GROUP 33 LIMITED
    Info
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    Registered number 11756349
    Ground Floor, 1/7 Station Road, Crawley RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • NAVANA PROPERTY GROUP LTD
    S
    Registered number 11756349
    52 - 54 Gracechurch Street, London, England, EC3V 0EH
    Private Limited By Shares in England And Wales
    CIF 1
  • NAVANA PROPERTY GROUP LTD
    S
    Registered number 11756349
    Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
    Private Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRYSTAL CHILD INVESTMENTS LTD - now
    NAVANA ASSET MANAGEMENT LTD
    - 2023-02-06 10574989
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ 2021-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DESIGNATED 33 LIMITED - now
    NAVANA DESIGNATED LIMITED
    - 2024-12-27 11655527
    NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-28 ~ 2024-10-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DEVELOPMENTS & INVESTMENTS 33 LTD
    - now 12269627
    NAVANA DEVELOPMENTS & INVESTMENTS LTD
    - 2025-01-14 12269627
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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