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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
Active 4
  • 1
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Claire Louise
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    GRENADA TOPCO LIMITED - 2024-04-13
    icon of address3rd Floor, 22, Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,770,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressUnit 5, Benning Court, Pottington Business Park, Barnstaple, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-05-10 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVIGATE MIDCO LIMITED

Previous name
GRENADA MIDCO LIMITED - 2024-04-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,040,451 GBP2024-12-31
0 GBP2024-04-30
Debtors
8,704,620 GBP2024-12-31
1 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,719,739 GBP2024-12-31
0 GBP2024-04-30
Net Current Assets/Liabilities
-15,119 GBP2024-12-31
1 GBP2024-04-30
Total Assets Less Current Liabilities
3,025,332 GBP2024-12-31
1 GBP2024-04-30
Equity
Called up share capital
30,254 GBP2024-12-31
1 GBP2024-04-30
Share premium
2,995,078 GBP2024-12-31
0 GBP2024-04-30
Equity
3,025,332 GBP2024-12-31
1 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
22023-04-20 ~ 2024-04-30
Investments in group undertakings and participating interests
3,040,451 GBP2024-12-31
0 GBP2024-04-30
Amounts Owed By Related Parties
8,704,620 GBP2024-12-31
Current
1 GBP2024-04-30
Amounts owed to group undertakings
Current
8,719,739 GBP2024-12-31
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-04-30

Related profiles found in government register
  • NAVIGATE MIDCO LIMITED
    Info
    GRENADA MIDCO LIMITED - 2024-04-12
    Registered number 14817852
    icon of address3rd Floor, 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • NAVIGATE MIDCO LIMITED
    S
    Registered number 14817852
    icon of address3rd Floor, 22, Old Bond Street, London, England, W1S 4PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRENADA CLEANCO LIMITED - 2024-04-12
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,172,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.