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 4
  • 1
    Pitman, Aimee Joan Geraldine
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Guy Francis Adrian
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Ruane, John Philip
    Investment Professional born in August 1978
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 4
    C/o Alter Domus Uk, St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Prime, Shaun
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas John
    In-House Lawyer born in October 1964
    Individual
    Officer
    2008-09-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Cotton, Richard Selkirk
    Chartered Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Hamilton, Robert
    Company Director born in November 1975
    Individual
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Westbrook, William Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    2016-10-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Eddings, Joanna Margaret
    Solicitor born in March 1958
    Individual
    Officer
    2001-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Coshan, Deborah
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Benson, Preston Paul
    Individual
    Officer
    2011-01-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 9
    Biscoe-taylor, Helen
    Manager born in July 1964
    Individual
    Officer
    1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Wolsey, Peter
    Accountant born in August 1975
    Individual
    Officer
    2013-11-01 ~ 2016-10-07
    OF - Director → CIF 0
    Wolsey, Peter
    Individual
    Officer
    2013-08-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 11
    Dickinson, Sally
    Director born in April 1958
    Individual
    Officer
    2005-06-09 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Bramley, Martin Frederick
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2018-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Vaughan, Thomas Francis
    Investor Co Director born in May 1948
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Ray, Clark Wilfred
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2010-08-06
    OF - Director → CIF 0
  • 16
    Nixon, Guy Francis Adrian
    Director
    Individual (8 offsprings)
    Officer
    1999-06-09 ~ 2004-03-09
    OF - Secretary → CIF 0
    Mr Guy Francis Adrian Nixon
    Born in September 1963
    Individual (8 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
  • 17
    Evans, Nicholas David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2001-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Hunter, Archie Philip Thomas
    Surveyor born in July 1985
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Thomas, Melissa Mary Angela Cope
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Gassmann, Urs Markus
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIVE HOLDINGS LIMITED

Previous name
GO NATIVE HOLDINGS LIMITED - 2021-04-01
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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
Active 2
  • 1
    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 controlOE
  • 2
    GO NATIVE RESIDENTIAL LIMITED - 2021-04-01
    STAY APARTMENTS LIMITED - 2016-12-20
    United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • GO NATIVE LIMITED - 2021-04-01
    11-13 Bayley St, Bedford Square Bayley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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 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 as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.