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.
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Callaghan, Edward David Fitzgerald
Born in August 1977Individual (26 offsprings)Officer2023-08-10 ~ nowOF - Director → CIF 0 - 2
Fenner, Harry Michael Frederick
Born in September 1989Individual (43 offsprings)Officer2023-08-10 ~ nowOF - Director → CIF 0 - 3
SACUL INVESTMENTS LIMITED
12596689Rede Place, Swissland Hill, Dormans Park, East GrinsteadActive Corporate (3 parents, 14 offsprings)Person with significant control2023-08-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
BIDCO 33 LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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BIDCO 33 LIMITED
InfoNAVANA BIDCO 1 LIMITED - 2025-01-14Registered number 15063269Ground Floor, 1/7 Station Road, Crawley RH10 1HTPRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-11-11CIF 0NAVANA BIDCO 1 LIMITED
SRegistered number missing52-54, Gracechurch Street, London, England, EC3V 0EHLimited CompanyCIF 1 CIF 2NAVANA BIDCO 1 LIMITED
SRegistered number missingGround Floor, 1/7, Station Road, Crawley, England, RH10 1HTLimited CompanyCIF 3
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NAVANA INDUSTRIES LIMITED
- 2024-02-27 12568339ACCOIL GROUP LTD - 2021-03-181/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2023-09-01 ~ 2024-08-05CIF 5 - Ownership of shares – 75% or more → OE - 2
FENNKAT BROKERAGE LTD
12567664124 City Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3HOLDINGS 33 LIMITED - now1/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-15 ~ 2024-02-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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NAVANA PROPERTY MANAGEMENT LIMITED
15065582Ground Floor, 1/7 Station Road, Crawley, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-11 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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