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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 27
  • 1
    Butterworth, John Blackstock, The Lord
    Born in March 1918
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-02-20
    OF - Director → CIF 0
  • 2
    Mosely, Andrew Miles
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2020-12-31
    OF - Director → CIF 0
    Mosely, Andrew Miles
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Nicola Marie Pastore
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    1993-06-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Powell, Dominic
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Bittlestone, Simon Alexander
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2012-02-16 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Simon Alexander Bittlestone
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Nicola Marie Bittlestone
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Kirke, Anthony Sheridan
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Craddock, Gemma Anne Ridley
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Terashima, Teppei
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 11
    Duffy, Justin Miles
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Freeman, Sarah Louise
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 13
    Bittlestone, Jean Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-27) ~ 2011-05-13
    OF - Secretary → CIF 0
  • 14
    Wilson, Robert
    Born in July 1954
    Individual (38 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Kasuga, Naoyoshi
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Davies, Gerald Robert Howe
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 17
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Masters, John James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2022-01-01
    OF - Director → CIF 0
    2022-06-23 ~ 2023-07-11
    OF - Director → CIF 0
  • 19
    Robinson, David Foster
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Bittlestone, Mark Christopher
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    2018-06-05 ~ 2020-01-24
    OF - Director → CIF 0
  • 21
    Penny, Nigel Stephen
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-12-27) ~ 1995-06-08
    OF - Director → CIF 0
  • 22
    Douglas John Pinteau
    Individual (87 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Preedy, David Kennaugh
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-07-19
    OF - Director → CIF 0
  • 24
    Anderson, Nicole Jacqueline Mcdaniel
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2019-01-02 ~ 2021-03-04
    OF - Director → CIF 0
  • 25
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2021-03-29 ~ 2022-06-28
    OF - Director → CIF 0
  • 26
    Bittlestone, Robert Gavin Alexander
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-27) ~ 2015-05-04
    OF - Director → CIF 0
  • 27
    Adam Solomon Nakar
    Individual (71 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

METAPRAXIS LIMITED

Period: 1979-02-01 ~ now
Company number: 01412766
Registered name
METAPRAXIS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-22
Date of completion or termination of CVA on 2026-04-13
Standard Industrial Classification
70221 - Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
455 GBP2025-06-30
5,216 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets
1,455 GBP2025-06-30
6,216 GBP2024-06-30
Debtors
467,996 GBP2025-06-30
495,941 GBP2024-06-30
Cash at bank and in hand
1,129 GBP2025-06-30
7,226 GBP2024-06-30
Current Assets
469,125 GBP2025-06-30
503,167 GBP2024-06-30
Net Current Assets/Liabilities
19,287 GBP2025-06-30
82,182 GBP2024-06-30
Total Assets Less Current Liabilities
20,742 GBP2025-06-30
88,398 GBP2024-06-30
Net Assets/Liabilities
-384,258 GBP2025-06-30
-416,852 GBP2024-06-30
Equity
Called up share capital
146,889 GBP2025-06-30
146,889 GBP2024-06-30
Share premium
1,526,016 GBP2025-06-30
1,526,016 GBP2024-06-30
Retained earnings (accumulated losses)
-2,098,091 GBP2025-06-30
-2,130,685 GBP2024-06-30
Equity
-384,258 GBP2025-06-30
-416,852 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,408 GBP2025-06-30
66,664 GBP2024-06-30
Vehicles
466 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,408 GBP2025-06-30
67,130 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,953 GBP2025-06-30
61,616 GBP2024-06-30
Vehicles
298 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,953 GBP2025-06-30
61,914 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,215 GBP2024-07-01 ~ 2025-06-30
Vehicles
168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,383 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
455 GBP2025-06-30
5,048 GBP2024-06-30
Vehicles
168 GBP2024-06-30
Investments in Group Undertakings
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed by group undertakings and participating interests
25,671 GBP2025-06-30
10,056 GBP2024-06-30
Other Debtors
442,325 GBP2025-06-30
485,885 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
124,143 GBP2025-06-30
191,702 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
107 GBP2025-06-30
2,388 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
203,817 GBP2025-06-30
142,851 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,026 GBP2025-06-30
16,147 GBP2024-06-30
Other Creditors
Amounts falling due within one year
115,745 GBP2025-06-30
67,897 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
205,000 GBP2025-06-30
205,000 GBP2024-06-30
Other Creditors
Amounts falling due after one year
100,250 GBP2024-06-30

Related profiles found in government register
  • METAPRAXIS LIMITED
    Info
    Registered number 01412766
    51 Mill Street, Gamlingay, Sandy SG19 3JW
    PRIVATE LIMITED COMPANY incorporated on 1979-02-01 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • METAPRAXIS LIMITED
    S
    Registered number 01412766
    St George's House, 5 St George's Road, London, United Kingdom, SW19 4DR
    Limited Company in Companies House, England And Wales
    CIF 1
  • METAPRAXIS LTD
    S
    Registered number 01412766
    St George's House, 5 St George's Road, London, United Kingdom, SW19 4DR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCOUNTING INTUITION LIMITED
    - now 02796400
    GRAVITAS 1053 LIMITED
    - 2018-02-16 02796400 02826305... (more)
    51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METAPRAXIS INTERNATIONAL LIMITED
    - now 02205570
    NAVEHIGH LIMITED - 1988-04-21
    51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.