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 3
  • 1
    Clifford, Ronan
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Orton, David Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (37 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Kaile, Alan Edwin
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    White, Malcolm Graham Forrester, Air Commodore
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2021-07-19
    OF - Director → CIF 0
    Air Commodore Malcolm Graham Forrester White
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Galletti, Letizia, Dr
    Director born in August 1982
    Individual
    Officer
    2022-07-11 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Mr Michael Perlmutter
    Born in November 1950
    Individual
    Person with significant control
    2024-01-29 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Pizzarulli, Andrea
    President born in September 1973
    Individual
    Officer
    2022-07-11 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Andrea Pizzarulli
    Born in September 1973
    Individual
    Person with significant control
    2024-01-29 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Mr Thomas Werner Jung
    Born in January 1966
    Individual
    Person with significant control
    2024-01-29 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

CIVITANAVI SYSTEMS UK LTD

Previous name
CIVITANAVI UK LTD - 2023-06-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
35,478 GBP2023-12-31
Property, Plant & Equipment
64,875 GBP2023-12-31
Fixed Assets
100,353 GBP2023-12-31
Debtors
319,012 GBP2023-12-31
1,033 GBP2022-12-31
Cash at bank and in hand
66,537 GBP2023-12-31
8,463 GBP2022-12-31
Current Assets
385,549 GBP2023-12-31
9,496 GBP2022-12-31
Creditors
Current
208,560 GBP2023-12-31
55,316 GBP2022-12-31
Net Current Assets/Liabilities
176,989 GBP2023-12-31
-45,820 GBP2022-12-31
Total Assets Less Current Liabilities
277,342 GBP2023-12-31
-45,820 GBP2022-12-31
Creditors
Non-current
534,252 GBP2023-12-31
9,999 GBP2022-12-31
Net Assets/Liabilities
-256,910 GBP2023-12-31
-55,819 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-380,305 GBP2023-12-31
-55,820 GBP2022-12-31
Equity
-256,910 GBP2023-12-31
-55,819 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
48,932 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,454 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,454 GBP2023-12-31
Intangible Assets
Other than goodwill
35,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,607 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
64,875 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,749 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
132,227 GBP2023-12-31
1,033 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
319,012 GBP2023-12-31
1,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,386 GBP2023-12-31
774 GBP2022-12-31
Amounts owed to group undertakings
Current
111,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,200 GBP2023-12-31
Other Creditors
Current
69,404 GBP2023-12-31
54,542 GBP2022-12-31
Amounts owed to group undertakings
Non-current
534,252 GBP2023-12-31
9,999 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,334 GBP2023-12-31
Between one and five year
108,237 GBP2023-12-31
All periods
157,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • CIVITANAVI SYSTEMS UK LTD
    Info
    CIVITANAVI UK LTD - 2023-06-15
    Registered number 12812536
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    Private Limited Company incorporated on 2020-08-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.