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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
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Fenner, Harry Michael Frederick
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    EC GROUP INVESTMENTS LIMITED
    16140072
    28, Melody Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SACUL INVESTMENTS LIMITED
    12596689
    Ground Floor, 1/7, Station Road, Crawley, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,591,684 GBP2024-03-31
    Person with significant control
    2024-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

HOLDINGS 33 LIMITED

Previous name
NAVANA HOLDINGS LIMITED - 2025-01-14 11152269, 11152269
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-15 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-15 ~ 2024-09-30
Equity
100 GBP2024-09-30

Related profiles found in government register
  • HOLDINGS 33 LIMITED
    Info
    NAVANA HOLDINGS LIMITED - 2025-01-14
    Registered number 15142060
    1/7 Station Road, Ground Floor, Crawley RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • NAVANA HOLDINGS LIMITED
    S
    Registered number 15142060
    1-7, Station Road, Crawley, England, RH10 1HT
    Limited Partnership in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCI ASSETS LIMITED
    - now 16004785
    OCI NAVANA LIMITED
    - 2025-01-14 16004785
    C/o Burton Varley Ltd Suite 3 2nd Floor Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.