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
    Holland, Scott Douglas
    Business Executive born in June 1967
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ahamed, Nirfaan Intikhab
    Support Manager Emea born in August 1973
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carvalhal, Alexander Carlos Becker
    Business Executive born in April 1970
    Individual
    Officer
    2022-11-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Sajalahti, Kai Markus
    Vp Taxes And Group Structure born in August 1971
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Dillon, Robert Anthony
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2021-05-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Chao, Burt Young
    Business Executive born in March 1982
    Individual
    Officer
    2021-11-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    5, Porkkalankatu, Helsinki, Finland
    Corporate (5 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    901, Wilhelminakade, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVIS SOFTWARE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
719,641 GBP2021-03-12 ~ 2021-12-31
Gross Profit/Loss
719,641 GBP2021-03-12 ~ 2021-12-31
Administrative Expenses
-654,219 GBP2021-03-12 ~ 2021-12-31
Operating Profit/Loss
65,422 GBP2021-03-12 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
571 GBP2021-03-12 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
65,993 GBP2021-03-12 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,746 GBP2021-03-12 ~ 2021-12-31
Property, Plant & Equipment
11,687 GBP2021-12-31
Fixed Assets
11,687 GBP2021-12-31
Debtors
290,702 GBP2021-12-31
Cash at bank and in hand
171,635 GBP2021-12-31
Current Assets
462,337 GBP2021-12-31
Net Current Assets/Liabilities
462,337 GBP2021-12-31
Total Assets Less Current Liabilities
474,024 GBP2021-12-31
Net Assets/Liabilities
254,169 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
52,247 GBP2021-12-31
Equity
254,169 GBP2021-12-31
Average Number of Employees
72021-03-12 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,454 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,454 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,767 GBP2021-03-12 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,767 GBP2021-03-12 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,767 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,767 GBP2021-12-31
Property, Plant & Equipment
Office equipment
11,687 GBP2021-12-31
Trade Debtors/Trade Receivables
243,724 GBP2021-12-31
Prepayments/Accrued Income
46,978 GBP2021-12-31
Other Creditors
Amounts falling due after one year
216,933 GBP2021-12-31

  • NAVIS SOFTWARE UK LIMITED
    Info
    Registered number 13264256
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2021-03-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.