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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.

Jump to: Company in focus, Offsprings
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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stevens, Webb
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sachs, Clayton Erich
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Lightfoot, George Gerard
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Leedy, Kurt
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Michael Francis
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Graeme Francis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-06-17
    OF - Director → 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
Brief company account
Fixed Assets - Investments
23,004,808 GBP2024-06-30
23,004,808 GBP2023-06-30
Debtors
3,916,909 GBP2024-06-30
1,856,151 GBP2023-06-30
Cash at bank and in hand
19,074 GBP2024-06-30
1,494 GBP2023-06-30
Current Assets
3,935,983 GBP2024-06-30
1,857,645 GBP2023-06-30
Net Current Assets/Liabilities
373,119 GBP2024-06-30
-500,863 GBP2023-06-30
Total Assets Less Current Liabilities
23,377,927 GBP2024-06-30
22,503,945 GBP2023-06-30
Net Assets/Liabilities
14,615,840 GBP2024-06-30
10,689,916 GBP2023-06-30
Equity
Called up share capital
15,870,715 GBP2024-06-30
14,000,060 GBP2023-06-30
14,000,060 GBP2022-06-30
Share premium
4,145,844 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-5,400,719 GBP2024-06-30
-3,310,144 GBP2023-06-30
-1,238,301 GBP2022-06-30
Equity
14,615,840 GBP2024-06-30
10,689,916 GBP2023-06-30
-3,643,484 GBP2022-06-30
Profit/Loss
-979,641 GBP2023-07-01 ~ 2024-06-30
-1,091,853 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1,870,655 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
6,016,499 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
23,004,808 GBP2024-06-30
23,004,808 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
79,141 GBP2024-06-30
35,933 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
2,791,069 GBP2024-06-30
1,680,133 GBP2023-06-30
Creditors
Current
3,562,864 GBP2024-06-30
2,358,508 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
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 (5 years). 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - 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.