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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Craddock, Gemma Anne Ridley
    Certified Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Preedy, David Kennaugh
    Software Products Director born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1992-07-19
    OF - Director → CIF 0
  • 3
    Duffy, Justin Miles
    Consulting Director born in August 1977
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Bittlestone, Robert Gavin Alexander
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2015-05-04
    OF - Director → CIF 0
  • 5
    Bittlestone, Mark Christopher
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Bittlestone, Mark Christopher
    Company Director born in June 1993
    Individual (3 offsprings)
    2018-06-05 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (41 offsprings)
    Officer
    1993-06-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Powell, Dominic
    Director Partnership Alliances born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Kasuga, Naoyoshi
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 9
    Wilson, Robert
    Director born in July 1954
    Individual (37 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Mosely, Andrew Miles
    Management Consultant 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
  • 11
    Bittlestone, Jean Ann
    Individual (3 offsprings)
    Officer
    ~ 2011-05-13
    OF - Secretary → CIF 0
  • 12
    Kirke, Anthony Sheridan
    Software Developer born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 13
    Bittlestone, Simon Alexander
    Chief Executive 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
  • 14
    Penny, Nigel Stephen
    Management Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 15
    De Rojas, Jacqueline
    Non Executive Director born in October 1962
    Individual (14 offsprings)
    Officer
    2021-03-29 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    Terashima, Teppei
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Masters, John James
    Technology Solutions Director born in December 1972
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2022-01-01
    OF - Director → CIF 0
    Masters, John James
    Director born in December 1972
    Individual (4 offsprings)
    2022-06-23 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mrs Nicola Marie Bittlestone
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 20
    Anderson, Nicole Jacqueline Mcdaniel
    Company Owner/Director born in July 1970
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-03-04
    OF - Director → CIF 0
  • 21
    Robinson, David Foster
    Chartered Accountant born in May 1936
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1993-06-08
    OF - Director → CIF 0
  • 22
    Mccall, Cheryl Rosalind
    Cfo born in September 1974
    Individual (45 offsprings)
    Officer
    2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Butterworth, John Blackstock, The Lord
    Lord Of The Realm born in March 1918
    Individual (4 offsprings)
    Officer
    ~ 1992-02-20
    OF - Director → CIF 0
  • 24
    Davies, Gerald Robert Howe
    Non-Executive Director/Trustee born in May 1956
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 25
    Freeman, Sarah Louise
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2016-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

METAPRAXIS LIMITED

Period: 1979-02-01 ~ now
Company number: 01412766
Registered name
METAPRAXIS LIMITED - now
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 3 months). The status of the company number is Voluntary Arrangement.
    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 02560224... (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 5 April 2026 and licensed under the Open Government Licence v3.0.