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.
- 1
Collins, Rebekah
Medical Officer born in January 1972Individual (5 offsprings)Officer
2023-09-19 ~ nowOF - Director → CIF 0Ms Rebekah Collins
Born in January 1972Individual (5 offsprings)Person with significant control 2023-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thilagarajah, Ranjan
Medical Officer born in October 1964Individual (18 offsprings)Officer 2023-09-19 ~ nowOF - Director → CIF 0Mr Ranjan Thilagarajah
Born in October 1964Individual (18 offsprings)Person with significant control 2023-09-19 ~ 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
LITHICA NAVION HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Other Investments Other Than Loans
Amounts invested in assets
Investments in Group Undertakings
- Registered number 15148423
LITHICA NAVION HOLDINGS LIMITED
Info
The Old Chapel 33 Church Street, Coggeshall, Colchester, Essex CO6 1TXPrivate Limited Company incorporated on 2023-09-19 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 LITHICA NAVION HOLDINGS LIMITED
SRegistered number 15148423CIF 1The Old Chapel, 33 Church Street, Coggeshall, Colchester, England, CO6 1TXLITHICA NAVION HOLDINGS LIMITED
SRegistered number 1514842344, The Pantiles, Tunbridge Wells, England, TN2 5TNLimited Company in England, United KingdomCIF 2 CIF 3
- 1The Old Chapel, 33 Church Street, Coggeshall, EssexActive Corporate (3 parents, 4 offsprings)Equity (Company account)836,295 GBP2024-03-31Person with significant control 2023-09-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (3 parents)Fixed Assets (Company account)17,276,995 GBP2024-03-31Officer 2023-09-30 ~ nowCIF 1 - LLP Designated Member → ME
- The Old Chapel 33 Church Street, Coggeshall, Colchester, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-564,400 GBP2023-04-01 ~ 2024-03-31Person with significant control 2023-09-20 ~ 2023-09-20CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
