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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 5
  • 1
    Roche, Patricia
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 2
    Bailly, Deborah
    Individual (1 offspring)
    Officer
    1999-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Roche, Stephen John
    Management Consultant born in August 1951
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Roche
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 79 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METASYS LIMITED

Period: 1996-08-12 ~ 2020-10-13
Company number: 03236629
Registered name
METASYS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-02-11
1 GBP2018-02-11
Fixed Assets
1,253 GBP2019-02-11
2,505 GBP2018-02-11
Current Assets
8,224 GBP2019-02-11
15,624 GBP2018-02-11
Net Current Assets/Liabilities
8,224 GBP2019-02-11
15,624 GBP2018-02-11
Total Assets Less Current Liabilities
9,478 GBP2019-02-11
18,130 GBP2018-02-11
Net Assets/Liabilities
9,478 GBP2019-02-11
18,130 GBP2018-02-11
Equity
9,478 GBP2019-02-11
18,130 GBP2018-02-11

  • METASYS LIMITED
    Info
    Registered number 03236629
    70 Westbury Road, New Malden, Surrey KT3 5AS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 and dissolved on 2020-10-13 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.