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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
    Davies, Sarah
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Sir Alan Massey, Alan Michael
    Born in March 1953
    Individual (1 offspring)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Poffley, Mark William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Isidro Martinez, Alberto
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Martinez Perez De Rojas, Donato
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Garcia, Juan Ignacio De La Cueva
    Shipbuilding Commercial And Business Development D born in July 1974
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2025-08-18
    OF - Director → CIF 0
  • 7
    Blanco, Agustin Alvarez
    Shipbuilding Vice President born in June 1963
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Calle Velazquez, 134, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVANTIA UK LTD.

Period: 2022-05-11 ~ now
Company number: 14100400
Registered name
NAVANTIA UK LTD. - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
1,007,902 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
33,959 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,041,861 GBP2023-12-31
0 GBP2022-12-31
Debtors
88,756,584 GBP2023-12-31
4,451 GBP2022-12-31
Cash at bank and in hand
1,171,654 GBP2023-12-31
46,965 GBP2022-12-31
Current Assets
89,928,238 GBP2023-12-31
51,416 GBP2022-12-31
Creditors
Amounts falling due within one year
-89,988,694 GBP2023-12-31
-101,255 GBP2022-12-31
Net Current Assets/Liabilities
-60,456 GBP2023-12-31
-49,839 GBP2022-12-31
Total Assets Less Current Liabilities
981,405 GBP2023-12-31
-49,839 GBP2022-12-31
Creditors
Amounts falling due after one year
-960,013 GBP2023-12-31
Net Assets/Liabilities
12,902 GBP2023-12-31
-49,839 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,902 GBP2023-12-31
-59,839 GBP2022-12-31
Equity
12,902 GBP2023-12-31
-49,839 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-05-11 ~ 2022-12-31
Intangible Assets - Gross Cost
1,108,264 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,362 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
100,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
36,099 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,140 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,140 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
88,456,584 GBP2023-12-31
4,451 GBP2022-12-31

  • NAVANTIA UK LTD.
    Info
    Registered number 14100400
    First Floor, 28-29 Threadneedle Street, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.