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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 0
  • Not found in our database.
parent relation
Company in focus

NAVANA HOLDINGS LIMITED

Related profiles found in government register
  • NAVANA HOLDINGS LIMITED
    S
    Registered number 11152269
    icon of address52 - 54 Gracechurch Street, London, EC3 0EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • NAVANA HOLDINGS LIMITED
    S
    Registered number 11152269
    icon of address52 - 54 Gracechurch Street, London, England, EC3 0EH
    Private Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ACCOIL PAPER LTD - 2021-04-15
    icon of addressFlat 5, 2 Mimas Way, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -768,166 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NAVANA ASSET MANAGEMENT LTD - 2023-02-06
    NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675,390 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-01-07 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of addressUnit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -55,444 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-08-17 ~ 2022-03-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -716 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-05-31
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-05-26 ~ 2021-09-16
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    icon of address1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2023-09-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    12,332 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2023-09-01
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    icon of address67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-21 ~ 2023-09-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,429 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-06-19
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-19 ~ 2021-03-18
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    TERGO CLEANING SOLUTIONS LIMITED - 2019-06-11
    VICTUM RESIDENTIAL MANAGEMENT LIMITED - 2019-10-23
    icon of addressForesters Hall 25- 27 Westow Street, Unit 3a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,868 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-02-03
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NAVANA BIDCO 1 LIMITED - 2023-08-09
    icon of address52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    icon of addressGround 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
    icon of calendar 2020-10-27 ~ 2023-09-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-27 ~ 2020-10-27
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    285,291 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-10-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-26 ~ 2021-01-26
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ASHVILLE SCAFFOLDING LIMITED - 2022-03-02
    STANFORD & ASHVILLE SCAFFOLDING LIMITED - 2021-12-07
    icon of address67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-07-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-10-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    icon of address67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-06-11 ~ 2021-09-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,701 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-04-27
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressLynwood House 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    250,563 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-09-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.