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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 15
  • 1
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2015-09-17
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Individual (32 offsprings)
    Officer
    2010-02-18 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 2
    Ryan, Nicholas Paul
    Engineer born in September 1974
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ 2011-10-13
    OF - Director → CIF 0
    Ryan, Nicholas Paul
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 3
    Wilson, David, Mr
    Cfo born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Fulcher, Jay B
    Ceo born in February 1962
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Vynne, Thorbjorn Gronnegaard
    Engineer born in September 1970
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    Bell, Duane Welby
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Schatz, Bradley Lawrence
    Technologist born in December 1972
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-05-03
    OF - Director → CIF 0
    Schatz, Bradley Lawrence
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Huberman, Jonathan Serge
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Folland, Jonathan Mark
    Technologist born in October 1973
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Tart, Alana Elizabeth
    Senior Corporate Counsel At Ooyala born in May 1977
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Srinivasan, Ramesh
    President And Ceo born in April 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-10-09 ~ 2001-10-26
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-10-09 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 14
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, England
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    NATIV HOLDINGS LIMITED 06784868
    St. James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIV LIMITED

Period: 2002-02-14 ~ 2025-02-26
Company number: 04301123
Registered names
NATIV LIMITED - Dissolved
CUBIC I.T. LIMITED - 2002-02-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • NATIV LIMITED
    Info
    CUBIC I.T. LIMITED - 2002-02-14
    Registered number 04301123
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 and dissolved on 2025-02-26 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.