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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 31
  • 1
    Bloom, Ian Edward
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    O'shaughessy, Conor Paul Simon
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Radford, Jamie Leigh
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2016-01-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2022-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Timlin, Andrew James
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Earle, George William Eric David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Burrowes, Bruce Stanley
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Director → CIF 0
    Burrowes, Bruce Stanley
    Individual (16 offsprings)
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Hart, Matt
    Born in April 1974
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Court, Susan Catherine
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 13
    Law, Scott
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Branson, Andrew Nicholas
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2004-10-31
    OF - Director → CIF 0
    Branson, Andrew Nicholas
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 15
    Cowan, James
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Jonathan Clive
    Born in December 1957
    Individual (28 offsprings)
    Officer
    2000-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Lockie, David James
    Born in November 1973
    Individual (82 offsprings)
    Officer
    2016-01-07 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2016-01-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Simpson, Charles Vivian
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-09-26
    OF - Director → CIF 0
  • 20
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2022-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Green, Richard John
    Born in January 1957
    Individual (44 offsprings)
    Officer
    2000-06-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 22
    Von Trotha Taylor, Dominic Clamor
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 23
    Stubbs, Matthew Thomas
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 24
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2016-01-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 25
    Watkin Rees, Timothy David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 26
    Drummond, Jason
    Born in June 1969
    Individual (28 offsprings)
    Officer
    2005-09-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 28
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-17 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-17 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 540 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

METACHARGE LIMITED

Period: 2002-11-05 ~ 2024-05-11
Company number: 03950372
Registered names
METACHARGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-05-11
AIRSEND LIMITED - 2000-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2002-11-05
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.