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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 16
  • 1
    Wilson, David, Mr
    Cfo born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Folland, Jonathan Mark
    Technologist born in October 1973
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Vynne, Thorbjorn Gronnegaard
    Engineer born in September 1970
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Srinivasan, Ramesh
    President And Ceo born in April 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (39 offsprings)
    Officer
    2010-04-01 ~ 2015-09-17
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Individual (39 offsprings)
    Officer
    2010-02-18 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 9
    Bell, Duane Welby
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Fulcher, Jay B
    Ceo born in February 1962
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    William Antony Batty
    Individual (3 offsprings)
    Insolvency
    2019-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Huberman, Jonathan Serge
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-10-09 ~ 2001-10-26
    OF - Nominee Director → CIF 0
  • 14
    NATIV HOLDINGS LIMITED 06784868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    St. James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 922 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-10-09 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIV LIMITED

Period: 2002-02-14 ~ 2025-02-26
Company number: 04301123
Registered names
NATIV LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-26
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 22 April 2026 and licensed under the Open Government Licence v3.0.