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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 6
  • 1
    Story, Wayne Andrew
    Born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Stott, Claire Louise
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Timothy Charles
    Born in August 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    GRENADA MIDCO LIMITED - 2024-04-12
    icon of address3rd Floor, 22, Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,025,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAVIGATE BIDCO LIMITED

Previous names
GRENADA CLEANCO LIMITED - 2024-04-12
NAVIGATE CLEANCO LIMITED - 2024-04-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
30,349,782 GBP2024-12-31
0 GBP2024-04-30
Debtors
143,572 GBP2024-12-31
1 GBP2024-04-30
Cash at bank and in hand
1,105 GBP2024-12-31
0 GBP2024-04-30
Current Assets
144,677 GBP2024-12-31
1 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-13,726,232 GBP2024-12-31
Net Current Assets/Liabilities
-13,581,555 GBP2024-12-31
1 GBP2024-04-30
Total Assets Less Current Liabilities
16,768,227 GBP2024-12-31
1 GBP2024-04-30
Net Assets/Liabilities
4,172,735 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
Retained earnings (accumulated losses)
1,147,403 GBP2024-12-31
0 GBP2024-04-30
Equity
4,172,735 GBP2024-12-31
1 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2024-12-31
22023-04-20 ~ 2024-04-30
Investments in group undertakings and participating interests
30,349,782 GBP2024-12-31
0 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1 GBP2024-04-30
Other Debtors
Amounts falling due within one year
143,572 GBP2024-12-31
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
143,572 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2024-04-30
Amounts owed to group undertakings
Current
10,547,779 GBP2024-12-31
0 GBP2024-04-30
Other Creditors
Current
3,087,453 GBP2024-12-31
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
91,000 GBP2024-12-31
0 GBP2024-04-30
Creditors
Current
13,726,232 GBP2024-12-31
0 GBP2024-04-30
Other Creditors
Non-current
0 GBP2024-04-30
Creditors
Non-current
12,595,492 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 BIDCO LIMITED
    Info
    GRENADA CLEANCO LIMITED - 2024-04-12
    NAVIGATE CLEANCO LIMITED - 2024-04-12
    Registered number 14817951
    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 2025-02-11
    CIF 0
  • NAVIGATE BIDCO LIMITED
    S
    Registered number 14817951
    icon of address3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • GRENADA CLEANCO LIMITED
    S
    Registered number 14817951
    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 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    263,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OMNI SPV LIMITED - 2024-04-24
    GRENADA BIDCO LIMITED - 2024-04-12
    NAVIGATE BIDCO LIMITED - 2024-04-22
    icon of address3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-20 ~ 2024-04-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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