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 3
  • 1
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Rede Place, Swissland Hill, Dormans Park, East Grinstead
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,591,684 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIDCO 33 LIMITED

Previous name
NAVANA BIDCO 1 LIMITED - 2025-01-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-10 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-10 ~ 2024-03-31
Equity
100 GBP2024-03-31
Related profiles found in government register
  • BIDCO 33 LIMITED
    Info
    NAVANA BIDCO 1 LIMITED - 2025-01-14
    Registered number 15063269
    Ground Floor, 1/7 Station Road, Crawley RH10 1HT
    Private Limited Company incorporated on 2023-08-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • NAVANA BIDCO 1 LIMITED
    S
    Registered number missing
    52-54, Gracechurch Street, London, England, EC3V 0EH
    Limited Company
    CIF 1 CIF 2
  • NAVANA BIDCO 1 LIMITED
    S
    Registered number missing
    Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    124 City Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    31,236 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NAVANA BIDCO 1 LIMITED - 2023-08-09
    52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ground Floor, 1/7 Station Road, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -182,661 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ 2024-08-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NAVANA HOLDINGS LIMITED - 2025-01-14
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ 2024-02-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.