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 2
  • 1
    Foley, Aidan John
    Ceo born in December 1976
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    2, George Yard, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Humphries, Mark Stephen
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    King, David John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Morrison, Richard David
    Accountant born in January 1990
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Richard David Morrison
    Born in January 1990
    Individual (23 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hunter, Louis David Fletcher
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Jessup, Nicole Louise
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Oliver, Roger Stephen
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Roger Stephen Oliver
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2020-03-16 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Francis, Anthony John Douglas
    Accountant born in September 1981
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Crisp, Matthew Jon
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-08-22 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Flat 3, Ensign House, Rope Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2022-12-31
    Person with significant control
    2020-03-16 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NAVY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NAVY HOLDCO LIMITED
    Info
    Registered number 12489215
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • NAVY HOLDCO LIMITED
    S
    Registered number 12489215
    Flat 3, Ensign House, Rope Street, London, England, SE16 7EX
    Limited Company in Companies House, England & Wales
    CIF 1
  • NAVY HOLDCO LIMITED
    S
    Registered number 12489215
    Flat 3 Ensign House, Rope Street, London, SE16 7EX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • WHEELHOUSE ADVISORS LIMITED - 2020-08-20
    Arthur House, 41 Arthur Street, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-29 ~ 2020-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.