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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
Active 5
  • 1
    Ive, Richard David
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Torr, Kenneth Leyland
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Amr Helmy
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Suzanne Kelly
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Torr, Kenneth Leyland
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Rogers, Mark Archibald Guy
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Mark Archibald Guy Rogers
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Udwin, Robert Fraser
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2024-07-01
    OF - Director → CIF 0
    Udwin, Robert Fraser
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Scofield, Grahame Herbert Tomes
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-10-12 ~ 2001-02-23
    PE - Director → CIF 0
    2000-10-12 ~ 2001-02-23
    PE - Secretary → CIF 0
  • 6
    icon of address7 Pilgrim Street, London
    Corporate (8 offsprings)
    Officer
    2000-10-12 ~ 2001-02-23
    PE - Director → CIF 0
  • 7
    icon of address2 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2024-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

METAFOUR INTERNATIONAL LIMITED

Previous name
LUDGATE 245 LIMITED - 2001-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
617,063 GBP2024-06-30
641,146 GBP2023-06-30
Fixed Assets - Investments
238,034 GBP2024-06-30
238,034 GBP2023-06-30
Fixed Assets
855,097 GBP2024-06-30
879,180 GBP2023-06-30
Debtors
1,338 GBP2024-06-30
1,463 GBP2023-06-30
Cash at bank and in hand
25,393 GBP2024-06-30
296,821 GBP2023-06-30
Current Assets
26,731 GBP2024-06-30
298,284 GBP2023-06-30
Net Current Assets/Liabilities
-46,264 GBP2024-06-30
205,303 GBP2023-06-30
Total Assets Less Current Liabilities
808,833 GBP2024-06-30
1,084,483 GBP2023-06-30
Net Assets/Liabilities
655,331 GBP2024-06-30
966,539 GBP2023-06-30
Equity
Called up share capital
26,693 GBP2024-06-30
26,693 GBP2023-06-30
Share premium
28,507 GBP2024-06-30
28,507 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
4,300 GBP2024-06-30
4,300 GBP2023-06-30
4,300 GBP2022-06-30
Retained earnings (accumulated losses)
595,831 GBP2024-06-30
907,039 GBP2023-06-30
1,323,000 GBP2022-06-30
Equity
655,331 GBP2024-06-30
966,539 GBP2023-06-30
1,353,010 GBP2022-06-30
Profit/Loss
664,853 GBP2023-07-01 ~ 2024-06-30
828,240 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
983 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
29,490 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,683,621 GBP2024-06-30
1,353,759 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,066,558 GBP2024-06-30
712,613 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
353,945 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
617,063 GBP2024-06-30
641,146 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,310 GBP2023-06-30
Other
280,509 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
329,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,310 GBP2023-06-30
Other
280,509 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,819 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
Other
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
12,631 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
3,780 GBP2024-06-30
24,784 GBP2023-06-30
Related profiles found in government register
  • METAFOUR INTERNATIONAL LIMITED
    Info
    LUDGATE 245 LIMITED - 2001-03-01
    Registered number 04088822
    icon of address2 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • METAFOUR INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Berghem Mews, Blythe Road, London, Blythe Road, London, England, W14 0HN
    Limited Company
    CIF 1
  • METAFOUR INTERNATIONAL LIMITED
    S
    Registered number 04088822
    icon of address2 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    M.F. SYSTEMS LIMITED - 2001-05-10
    icon of address2 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    432,232 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GATEWAY TICKETING UK LIMITED - 2012-09-19
    icon of addressThe Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-06-30
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-06 ~ 2022-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.