logo
explain how to read the page

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 4
  • 1
    Clements, Joanne Sarah
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Mrs Joanne Sarah Clements
    Born in April 1961
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clements, John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ now
    OF - Director → CIF 0
    Mr John Clements
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SILVERMACE SECRETARIAL LIMITED
    03198958
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (8 parents, 430 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SILVERMACE CORPORATE SERVICES LIMITED
    - now
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22 03231243
    18 Canterbury Road, Whitstable, Kent
    Dissolved Corporate (7 parents, 338 offsprings)
    Officer
    1998-03-25 ~ 2002-02-28
    OF - Director → CIF 0
parent relation
Company in focus

META ONE LIMITED

Period: 2002-03-05 ~ now
Company number: 03534787
Registered names
META ONE LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
24,123 GBP2024-02-29
34,150 GBP2023-02-28
Current Assets
75,067 GBP2024-02-29
84,128 GBP2023-02-28
Creditors
Current
-42,125 GBP2024-02-29
-41,372 GBP2023-02-28
Net Current Assets/Liabilities
32,942 GBP2024-02-29
42,756 GBP2023-02-28
Total Assets Less Current Liabilities
57,065 GBP2024-02-29
76,906 GBP2023-02-28
Creditors
Non-current
23,539 GBP2024-02-29
28,574 GBP2023-02-28
Net Assets/Liabilities
33,526 GBP2024-02-29
48,332 GBP2023-02-28
Equity
33,526 GBP2024-02-29
48,332 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

Related profiles found in government register
  • META ONE LIMITED
    Info
    MODULAR DESIGN APPLICATIONS LIMITED - 2002-03-05
    MIKE DAINES CONSULTANTS LIMITED - 2002-03-05
    Registered number 03534787
    Sherbourne House, Sherbourne Valley, Northiam, East Sussex TN31 6HY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • META ONE LIMITED
    S
    Registered number 03534787
    Sherbourne House, Sherbourne Valley, Northiam, East Sussex, England, TN31 6HY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EIGHT FINGERS LTD
    10975063
    Sherbourne House, Sherbourne Valley, Northiam, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.