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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 24
  • 1
    Hamilton, Robert
    Born in November 1975
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Cotton, Richard Selkirk
    Born in March 1947
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Dickinson, Sally
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Wolsey, Peter
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-07
    OF - Director → CIF 0
    Wolsey, Peter
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 6
    Ruane, John Philip
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, Guy Francis Adrian
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Nixon, Guy Francis Adrian
    Individual (11 offsprings)
    Officer
    1999-06-09 ~ 2004-03-09
    OF - Secretary → CIF 0
    Mr Guy Francis Adrian Nixon
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thomas, Melissa Mary Angela Cope
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Hunter, Archie Philip Thomas
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Bramley, Martin Frederick
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Prime, Shaun
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Benson, Preston Paul
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 13
    Biscoe-taylor, Helen
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Ray, Clark Wilfred
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2008-11-12 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Westbrook, William Gowanloch
    Born in April 1976
    Individual (66 offsprings)
    Officer
    2016-10-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 16
    Evans, Nicholas David
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2001-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Gassmann, Urs Markus
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Eddings, Joanna Margaret
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Brookes, Edward Arthur
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2018-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Coshan, Deborah
    Individual (11 offsprings)
    Officer
    2004-03-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Vaughan, Thomas Francis
    Born in May 1948
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 24
    STIBNITE HOLDINGS LIMITED
    10096833
    C/o Alter Domus Uk, St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NATIVE HOLDINGS LIMITED

Period: 2021-04-01 ~ now
Company number: 03785433
Registered names
NATIVE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIVE HOLDINGS LIMITED
    Info
    GO NATIVE HOLDINGS LIMITED - 2021-04-01
    Registered number 03785433
    United House 9 Pembridge Road, Notting Hill, London, Greater London W11 3JY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • NATIVE HOLDINGS LIMITED
    S
    Registered number 03785433
    United House, Pembridge Road, London, England, W11 3JY
    Limited in U.K, United Kingdom
    CIF 1
  • NATIVE HOLDINGS LIMITED
    S
    Registered number 03785433
    United House, United House, 9 Pembridge Road, Notting Hill Gate, London, Greater Manchester, United Kingdom, W11 3JY
    Limited Company in England, United Kingdom
    CIF 2
  • GO NATIVE HOLDINGS LIMITED
    S
    Registered number 3785433
    11th Floor Newcombe House, 45 Notting Hill Gate, London, United Kingdom, W11 3LQ
    Limited Company in Companies House England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GO NATIVE PARTNERS LLP
    OC407457
    11th Newcombe House 45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    NATIVE PLACES LIMITED
    - now 03479011
    GO NATIVE LIMITED
    - 2021-04-01 03479011
    11-13 Bayley St, Bedford Square Bayley Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NATIVE RESIDENTIAL LIMITED
    - now 07730104
    GO NATIVE RESIDENTIAL LIMITED
    - 2021-04-01 07730104
    STAY APARTMENTS LIMITED
    - 2016-12-20 07730104
    United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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