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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 6
  • 1
    Patrick, Katherine
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel Gerard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'sullivan
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2022-03-19 ~ 2022-08-30
    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
  • 3
    O'sullivan, John Daniel
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Catherine
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Mrs Catherine O'sullivan
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2022-03-19 ~ 2022-08-30
    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
  • 5
    O'sullivan, Michael Timothy
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 6
    SULLIVAN BROTHERS ACQUISITIONS LIMITED
    13237371
    232, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAVILLUS HOLDINGS LIMITED

Period: 2022-03-19 ~ now
Company number: 13989109
Registered name
NAVILLUS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2024-11-30
6 GBP2023-11-30
Debtors
2,007,185 GBP2024-11-30
871,287 GBP2023-11-30
Current Assets
2,763,141 GBP2024-11-30
1,613,243 GBP2023-11-30
Net Current Assets/Liabilities
1,363,141 GBP2024-11-30
1,363,141 GBP2023-11-30
Total Assets Less Current Liabilities
1,363,147 GBP2024-11-30
1,363,147 GBP2023-11-30
Equity
Called up share capital
8 GBP2024-11-30
8 GBP2023-11-30
Retained earnings (accumulated losses)
1,363,139 GBP2024-11-30
1,363,139 GBP2023-11-30
Equity
1,363,147 GBP2024-11-30
1,363,147 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52023-04-01 ~ 2023-11-30
Investments in group undertakings and participating interests
6 GBP2024-11-30
6 GBP2023-11-30
Amounts Owed By Related Parties
1,827,183 GBP2024-11-30
Current
691,285 GBP2023-11-30
Other Debtors
Amounts falling due within one year
180,002 GBP2024-11-30
180,002 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,007,185 GBP2024-11-30
871,287 GBP2023-11-30
Amounts owed to group undertakings
Current
1,400,000 GBP2024-11-30
250,000 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
102 GBP2023-11-30
Creditors
Current
1,400,000 GBP2024-11-30
250,102 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-11-30
8 shares2023-11-30

Related profiles found in government register
  • NAVILLUS HOLDINGS LIMITED
    Info
    Registered number 13989109
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-19 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • NAVILLUS HOLDINGS LIMITED
    S
    Registered number 13989109
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GE
    Private Limited in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SULLIVAN BROS. (CONSTRUCTION) LIMITED
    03661864
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.