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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 4
  • 1
    Rathod, Dilip
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
    Mr Dilip Rathod
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Desai, Rajshree
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-06 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-11-06 ~ 1995-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIVE SYSTEMS LIMITED

Company number: 03122143
Registered names
NATIVE SYSTEMS LIMITED - now
SPEED 5137 LIMITED - 1995-11-23 03126700, 03130731, 02519186... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
708 GBP2024-12-31
872 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,508 GBP2024-12-31
-848 GBP2023-12-31
Net Current Assets/Liabilities
-800 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
-800 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
-2,043 GBP2024-12-31
-1,219 GBP2023-12-31
Equity
-2,043 GBP2024-12-31
-1,219 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • NATIVE SYSTEMS LIMITED
    Info
    SPEED 5137 LIMITED - 1995-11-23
    Registered number 03122143
    8 Weston Close, Dorridge, Solihull, W Midlands B93 8BL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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