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 6
  • 1
    Patrick, Katie
    Chartered Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel Gerard
    Builder born in July 1958
    Individual (5 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael Timothy
    Chartered Surveyor born in July 1988
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, John Daniel
    Chartered Surveyor born in February 1982
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Catherine
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 6
    232, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,926,000 GBP2023-11-30
    Person with significant control
    2022-08-30 ~ now
    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
Ceased 2
  • 1
    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
  • 2
    Mrs Catherine O'sullivan
    Born in June 1958
    Individual (1 offspring)
    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
parent relation
Company in focus

NAVILLUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2023-11-30
6 GBP2023-03-31
Debtors
871,287 GBP2023-11-30
2 GBP2023-03-31
Current Assets
1,613,243 GBP2023-11-30
1,362,708 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-250,102 GBP2023-11-30
0 GBP2023-03-31
Net Current Assets/Liabilities
1,363,141 GBP2023-11-30
1,362,708 GBP2023-03-31
Total Assets Less Current Liabilities
1,363,147 GBP2023-11-30
1,362,714 GBP2023-03-31
Equity
Called up share capital
8 GBP2023-11-30
8 GBP2023-03-31
Retained earnings (accumulated losses)
1,363,139 GBP2023-11-30
1,362,706 GBP2023-03-31
Equity
1,363,147 GBP2023-11-30
1,362,714 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2023-11-30
22022-03-19 ~ 2023-03-31
Investments in group undertakings and participating interests
6 GBP2023-11-30
6 GBP2023-03-31
Amounts Owed By Related Parties
691,285 GBP2023-11-30
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
180,002 GBP2023-11-30
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
871,287 GBP2023-11-30
2 GBP2023-03-31
Amounts owed to group undertakings
Current
250,000 GBP2023-11-30
0 GBP2023-03-31
Corporation Tax Payable
Current
102 GBP2023-11-30
0 GBP2023-03-31
Creditors
Current
250,102 GBP2023-11-30
0 GBP2023-03-31

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 (3 years 3 months). 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
Active 1
  • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,870,631 GBP2023-11-30
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.