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
7
- 1
Cole, Andrew
Teacher born in December 1985Individual (1 offspring)Officer2022-06-29 ~ 2022-09-06OF - Director → CIF 0Andrew Cole
Born in December 1985Individual (1 offspring)Person with significant control2022-06-29 ~ 2022-09-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Myers, Matthew Dean
Born in September 1992Individual (6 offsprings)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 3
Fallon, Maurice
Professor born in June 1982Individual (1 offspring)Officer2022-09-06 ~ 2024-08-31OF - Director → CIF 0Professor Maurice Fallon
Born in June 1982Individual (1 offspring)Person with significant control2022-09-06 ~ 2025-04-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dixon-clegg, Nicholas George
Investor born in November 1989Individual (21 offsprings)Officer2023-08-21 ~ 2025-07-17OF - Director → CIF 0 - 5
Davison, Chris
Born in December 1983Individual (1 offspring)Officer2023-10-31 ~ nowOF - Director → CIF 0 - 6
Cherock, Michael
Born in July 1971Individual (1 offspring)Officer2023-08-21 ~ nowOF - Director → CIF 0 - 7
Wisth, David, Dr
Born in October 1991Individual (1 offspring)Officer2022-09-06 ~ nowOF - Director → CIF 0Dr David Wisth
Born in October 1991Individual (1 offspring)Person with significant control2022-09-06 ~ 2025-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NAVLIVE LIMITED
Period: 2022-06-29 ~ now
Company number: 14203536
Registered name
NAVLIVE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
132024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment
19,116 GBP2025-06-30
9,972 GBP2024-06-30
Fixed Assets
19,116 GBP2025-06-30
9,972 GBP2024-06-30
Total Inventories
98,868 GBP2025-06-30
64,654 GBP2024-06-30
Debtors
Current
354,449 GBP2025-06-30
143,786 GBP2024-06-30
Cash at bank and in hand
1,076,183 GBP2025-06-30
255,004 GBP2024-06-30
Current Assets
1,529,500 GBP2025-06-30
463,444 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-385,470 GBP2025-06-30
-473,483 GBP2024-06-30
Net Current Assets/Liabilities
1,144,030 GBP2025-06-30
-10,039 GBP2024-06-30
Total Assets Less Current Liabilities
1,163,146 GBP2025-06-30
-67 GBP2024-06-30
Net Assets/Liabilities
1,163,146 GBP2025-06-30
-67 GBP2024-06-30
Equity
Called up share capital
705 GBP2025-06-30
393 GBP2024-06-30
300 GBP2023-07-01
Share premium
3,839,818 GBP2025-06-30
1,241,231 GBP2024-06-30
Retained earnings (accumulated losses)
-2,677,377 GBP2025-06-30
-1,241,691 GBP2024-06-30
-39,468 GBP2023-07-01
Equity
1,163,146 GBP2025-06-30
-67 GBP2024-06-30
-39,168 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,435,686 GBP2024-07-01 ~ 2025-06-30
-1,202,223 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,435,686 GBP2024-07-01 ~ 2025-06-30
-1,202,223 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
312 GBP2024-07-01 ~ 2025-06-30
93 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
2,598,899 GBP2024-07-01 ~ 2025-06-30
1,241,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
24,541 GBP2025-06-30
11,308 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,425 GBP2025-06-30
1,336 GBP2024-06-30
Property, Plant & Equipment
Computers
19,116 GBP2025-06-30
9,972 GBP2024-06-30
Finished Goods/Goods for Resale
98,868 GBP2025-06-30
64,654 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
50,000 GBP2025-06-30
Other Debtors
Current
297,134 GBP2025-06-30
140,643 GBP2024-06-30
Prepayments/Accrued Income
Current
7,315 GBP2025-06-30
3,143 GBP2024-06-30
Cash and Cash Equivalents
1,076,183 GBP2025-06-30
255,004 GBP2024-06-30
Trade Creditors/Trade Payables
Current
93,382 GBP2025-06-30
80,517 GBP2024-06-30
Other Creditors
Current
289,638 GBP2025-06-30
389,916 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,450 GBP2025-06-30
3,050 GBP2024-06-30
Creditors
Current
385,470 GBP2025-06-30
473,483 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,792 shares2025-06-30
325,532 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
61,042 shares2025-06-30
12,302 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
157,697 shares2025-06-30
55,287 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
209,800 shares2025-06-30
Par Value of Share
Class 4 ordinary share
0.0012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,500 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,500 GBP2025-06-30
- Registered number 14203536
NAVLIVE LIMITED
InfoNavlive Wework, Buckingham Palace Road, London SW1W 9SHPRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.