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 3
  • 1
    Bell, Duane Welby
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2015-11-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    OOY LIMITED - now
    OOYALA LIMITED
    - 2019-07-15
    VIDEOPLAZA LIMITED - 2015-08-10
    St. James House, 13 Kensington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tart, Alana Elizabeth
    Senior Corporate Counsel At Ooyala born in May 1977
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-04-07
    OF - director → CIF 0
  • 2
    Frodsham, David George Wynne
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2010-06-08
    OF - director → CIF 0
  • 3
    Huberman, Jonathan Serge
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2019-11-08
    OF - director → CIF 0
  • 4
    Hopcroft, Terry
    Chartered Accountant born in March 1954
    Individual
    Officer
    2013-05-01 ~ 2015-06-29
    OF - director → CIF 0
  • 5
    Srinivasan, Ramesh
    President And Ceo born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-11-08
    OF - director → CIF 0
  • 6
    Folland, Jonathan Mark
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2015-09-17
    OF - director → CIF 0
  • 7
    Ryan, Nicholas Paul
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2011-10-13
    OF - director → CIF 0
  • 8
    Fulcher, Jay B
    Ceo born in February 1962
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2016-01-01
    OF - director → CIF 0
  • 9
    Wilson, David, Mr
    Cfo born in December 1967
    Individual (172 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    OF - director → CIF 0
  • 10
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2015-09-17
    OF - director → CIF 0
    Ashworth, Gordon Neville
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2015-09-17
    OF - secretary → CIF 0
parent relation
Company in focus

NATIV HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NATIV HOLDINGS LIMITED
    Info
    Registered number 06784868
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2009-01-07 and dissolved on 2025-02-26 (16 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-12-16
    CIF 0
  • NATIV HOLDINGS LIMITED
    S
    Registered number 06784868
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CUBIC I.T. LIMITED - 2002-02-14
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.