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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
    Garthwaite, Oliver Julian
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Oliver Julian Garthwaite
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-07-16
    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
    Stevens, Webb
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Graeme Francis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-06-17
    OF - Director → CIF 0
  • 4
    Mcdonald, Michael Francis
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Leedy, Kurt
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sachs, Clayton Erich
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Lightfoot, George Gerard
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Fridlund, Henrik Claes Anders
    Born in May 1990
    Individual (10 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Henrik Claes Anders Fridlund
    Born in May 1990
    Individual (10 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAVIAM ACQUISITION CORP LTD

Period: 2025-05-13 ~ now
Company number: 13355220
Registered names
NAVIAM ACQUISITION CORP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NAVIAM ACQUISITION CORP LTD
    Info
    GALANTHUS ACQUISITION CORP LTD - 2025-05-13
    Registered number 13355220
    2c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • NAVIAM ACQUISITION CORP LIMITED
    S
    Registered number 13355220
    2c Clifford Court, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JG
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • GALANTHUS ACQUISITION CORP LIMITED
    S
    Registered number 13355220
    Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
  • GALANTHUS ACQUISITION CORP LIMITED
    S
    Registered number 13355220
    Flat 4, Barker Street, London, England, SW10 9EN
    Limited Liability Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GALANTHUS PARTNERS LTD
    12586862
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-16 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NAVIAM GLOBAL LIMITED - now
    BPD GLOBAL GROUP LIMITED
    - 2025-07-25 08720334
    RF ASSETS LIMITED - 2015-03-27
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-02-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NAVIAM INVESTMENTS LIMITED
    - now 13867057
    GALANTHUS INVESTMENTS LIMITED
    - 2025-07-25 13867057
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.