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 5
  • 1
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    65, Gresham Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Lockie, David James
    Director born in November 1973
    Individual (77 offsprings)
    Officer
    2016-01-07 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Burrowes, Bruce Stanley
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Director → CIF 0
    Burrowes, Bruce Stanley
    Individual (9 offsprings)
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Simpson, Charles Vivian
    Programmer born in November 1955
    Individual
    Officer
    2001-06-06 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Court, Susan Catherine
    Individual
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 5
    Law, Scott
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Drummond, Jason
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2005-09-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Stubbs, Matthew Thomas
    Co Partner born in October 1963
    Individual
    Officer
    2001-03-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 8
    Branson, Andrew Nicholas
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2004-10-31
    OF - Director → CIF 0
    Branson, Andrew Nicholas
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 9
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-01-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 11
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Cole, Jonathan Clive
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    2000-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 14
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Green, Richard John
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2000-06-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 17
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2016-01-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 19
    Bloom, Ian Edward
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2002-10-30
    OF - Director → CIF 0
  • 20
    Watkin Rees, Timothy David
    Company Director born in January 1963
    Individual
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 21
    O'shaughessy, Conor Paul Simon
    Director born in November 1965
    Individual
    Officer
    2005-09-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Hart, Matt
    Director born in April 1974
    Individual
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METACHARGE LIMITED

Previous names
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,560,166 GBP2020-01-01 ~ 2020-12-31
2,482,817 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-933,873 GBP2020-01-01 ~ 2020-12-31
-968,659 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,514,158 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-635,499 GBP2020-01-01 ~ 2020-12-31
-538,420 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
975,738 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,071 GBP2020-01-01 ~ 2020-12-31
801,122 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
9,237,612 GBP2020-12-31
12,059,296 GBP2019-12-31
Cash and Cash Equivalents
197,807 GBP2020-12-31
1,974,867 GBP2019-12-31
Current Assets
9,435,419 GBP2020-12-31
14,034,163 GBP2019-12-31
Total assets
9,454,780 GBP2020-12-31
14,051,486 GBP2019-12-31
Trade Creditors/Trade Payables
1,191,349 GBP2020-12-31
5,418,817 GBP2019-12-31
Equity
Called up share capital
38,059 GBP2020-12-31
38,059 GBP2019-12-31
Share premium
593,709 GBP2020-12-31
593,709 GBP2019-12-31
Retained earnings (accumulated losses)
6,624,259 GBP2018-12-31
Equity
7,256,027 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
227,474 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • METACHARGE LIMITED
    Info
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    Registered number 03950372
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-03-17 and dissolved on 2024-05-11 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.