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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 2
  • 1
    D'alton, Matthew Roger
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Roger D'alton
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Allaway, Grant Kenneth
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Grant Kenneth Allaway
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    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

Period: 2023-11-17 ~ now
Company number: 15290711
Registered name
NAVIGATE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
966,667 GBP2025-12-31
966,667 GBP2024-12-31
Current Assets
2 GBP2025-12-31
2 GBP2024-12-31
Net Current Assets/Liabilities
-472,733 GBP2025-12-31
-471,739 GBP2024-12-31
Total Assets Less Current Liabilities
493,934 GBP2025-12-31
494,928 GBP2024-12-31
Net Assets/Liabilities
493,934 GBP2025-12-31
494,928 GBP2024-12-31
Equity
493,934 GBP2025-12-31
494,928 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02023-11-17 ~ 2024-12-31

Related profiles found in government register
  • NAVIGATE HOLDINGS LTD
    Info
    Registered number 15290711
    16 Mayfly Way, Ardleigh, Essex CO7 7WX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-17 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • NAVIGATE HOLDINGS LTD
    S
    Registered number 15290711
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVIGATE DIGITAL LIMITED
    - now 06425824
    SUGAR DIGITAL MEDIA LTD - 2008-06-27
    16 Mayfly Way, Ardleigh, Colchester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.