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
    Stark, John Andrew
    Software Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Stark, John Andrew
    Individual (1 offspring)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Stark
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 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
  • 2
    Engeham, Anthony James
    Engineer born in November 1966
    Individual (1 offspring)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Mr Anthony James Engeham
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 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
Ceased 5
  • 1
    John, Michael
    Company Director born in April 1958
    Individual
    Officer
    2000-09-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Ngan, William
    Solicitor born in September 1973
    Individual
    Officer
    2000-08-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Northfield, Stuart John
    Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Stuart John Northfield
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2024-05-10
    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
  • 4
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2000-08-03 ~ 2000-09-15
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (36 offsprings)
    Officer
    2000-08-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Lamkin, David Robert
    Computer Scientist born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2020-03-26
    OF - Director → CIF 0
parent relation
Company in focus

METANATE LIMITED

Previous name
BRABCO NO:115 (2000) LIMITED - 2000-09-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
320,000 GBP2024-10-28
229,032 GBP2023-10-31
Current Assets
321,694 GBP2024-10-28
491,926 GBP2023-10-31
Creditors
Amounts falling due within one year
-44,054 GBP2023-10-31
Net Current Assets/Liabilities
321,694 GBP2024-10-28
447,872 GBP2023-10-31
Total Assets Less Current Liabilities
641,694 GBP2024-10-28
676,904 GBP2023-10-31
Net Assets/Liabilities
638,444 GBP2024-10-28
674,904 GBP2023-10-31
Equity
638,444 GBP2024-10-28
674,904 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-28
62022-11-01 ~ 2023-10-31

  • METANATE LIMITED
    Info
    BRABCO NO:115 (2000) LIMITED - 2000-09-05
    Registered number 04046086
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    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.