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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 2
  • 1
    D'alton, Matthew Roger
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Roger D'alton
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allaway, Grant Kenneth
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Grant Kenneth Allaway
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ 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
parent relation
Company in focus

NAVIGATE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
966,667 GBP2024-12-31
Current Assets
2 GBP2024-12-31
Net Current Assets/Liabilities
-471,739 GBP2024-12-31
Total Assets Less Current Liabilities
494,928 GBP2024-12-31
Net Assets/Liabilities
494,928 GBP2024-12-31
Equity
494,928 GBP2024-12-31
Average Number of Employees
02023-11-17 ~ 2024-12-31

Related profiles found in government register
  • NAVIGATE HOLDINGS LTD
    Info
    Registered number 15290711
    icon of address16 Mayfly Way, Ardleigh, Essex CO7 7WX
    Private Limited Company incorporated on 2023-11-17 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • NAVIGATE HOLDINGS LTD
    S
    Registered number 15290711
    icon of address167-169, Great Portland Street, London, England, W1W 5PF
    Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUGAR DIGITAL MEDIA LTD - 2008-06-27
    icon of address16 Mayfly Way, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.