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 2
  • 1
    Dean, Nicholas Charles
    Sales Executive born in September 1960
    Individual (9 offsprings)
    Officer
    1996-05-15 ~ now
    OF - director → CIF 0
  • 2
    J & GM ENVIRONMENTAL LIMITED - 2003-07-11
    141 Englishcombe Lane, Bath, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    928,763 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    Dean, Wendy Sharon
    Individual
    Officer
    1996-05-15 ~ 1999-05-31
    OF - secretary → CIF 0
  • 2
    Wilcox, Michael John
    Accountant
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2017-05-09
    OF - secretary → CIF 0
  • 3
    Simons, Louise Jane
    Individual
    Officer
    2000-12-18 ~ 2004-02-23
    OF - secretary → CIF 0
  • 4
    Bliss, Carol Elizabeth Margaret
    Individual
    Officer
    1999-06-01 ~ 2000-12-18
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-05-15
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

METAFIX (UK) LIMITED

Previous name
ELECTVALUE LIMITED - 1996-07-04
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • METAFIX (UK) LIMITED
    Info
    ELECTVALUE LIMITED - 1996-07-04
    Registered number 03193402
    Orchard Street Business Centre 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 1996-05-01 (29 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • METAFIX (UK) LIMITED
    S
    Registered number 03193402
    1 Dean Close, Enterprise Road, Raunds, Northamptonshire, England, NN9 6BD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SILVERKING LIMITED - 2018-01-24
    Woodbine Farm, Lutton, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,480 GBP2024-01-31
    Person with significant control
    2017-12-01 ~ 2019-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.