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
    Torr, Kenneth Leyland
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Amr Helmy
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Ive, Richard David
    Company Director born in April 1988
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Suzanne Kelly
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    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
    PE - Has significant influence or 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
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Rogers, Mark Archibald Guy
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    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
    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
    2001-02-23 ~ 2024-07-01
    OF - Director → CIF 0
    Udwin, Robert Fraser
    Company Director
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Scofield, Grahame Herbert Tomes
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    2 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 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
  • 7
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-10-12 ~ 2001-02-23
    PE - Director → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
155,075 GBP2019-06-30
Property, Plant & Equipment
24,528 GBP2019-06-30
45,228 GBP2018-06-30
Fixed Assets - Investments
356,834 GBP2019-06-30
356,834 GBP2018-06-30
Fixed Assets
536,437 GBP2019-06-30
402,062 GBP2018-06-30
Debtors
70,123 GBP2019-06-30
8,881 GBP2018-06-30
Cash at bank and in hand
11,807 GBP2019-06-30
41,419 GBP2018-06-30
Current Assets
81,930 GBP2019-06-30
50,300 GBP2018-06-30
Net Current Assets/Liabilities
-293,997 GBP2019-06-30
-340,121 GBP2018-06-30
Total Assets Less Current Liabilities
242,440 GBP2019-06-30
61,941 GBP2018-06-30
Equity
Called up share capital
25,710 GBP2019-06-30
25,710 GBP2018-06-30
Capital redemption reserve
4,300 GBP2019-06-30
4,300 GBP2018-06-30
Retained earnings (accumulated losses)
212,430 GBP2019-06-30
31,931 GBP2018-06-30
Equity
242,440 GBP2019-06-30
61,941 GBP2018-06-30
Profit/Loss
280,511 GBP2018-07-01 ~ 2019-06-30
3,580 GBP2017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Other than goodwill
193,844 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,769 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,769 GBP2019-06-30
Intangible Assets
Other than goodwill
155,075 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,310 GBP2018-06-30
Other
280,509 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
329,819 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,293 GBP2019-06-30
42,469 GBP2018-06-30
Other
260,998 GBP2019-06-30
242,122 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,291 GBP2019-06-30
284,591 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,824 GBP2018-07-01 ~ 2019-06-30
Other
18,876 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,700 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
5,017 GBP2019-06-30
6,841 GBP2018-06-30
Other
19,511 GBP2019-06-30
38,387 GBP2018-06-30
Amount of corporation tax that is recoverable
60,551 GBP2019-06-30
Other Debtors
1,767 GBP2019-06-30
8,881 GBP2018-06-30
Debtors
Amounts falling due within one year
62,318 GBP2019-06-30
8,881 GBP2018-06-30
Trade Creditors/Trade Payables
Current
23,300 GBP2019-06-30
23,003 GBP2018-06-30
Amounts owed to group undertakings
Current
346,827 GBP2019-06-30
363,408 GBP2018-06-30
Other Creditors
Current
5,800 GBP2019-06-30
4,010 GBP2018-06-30
Related profiles found in government register
  • METAFOUR INTERNATIONAL LIMITED
    Info
    LUDGATE 245 LIMITED - 2001-03-01
    Registered number 04088822
    2 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2000-10-12 (24 years 8 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
    Unit 2, Berghem Mews, Blythe Road, London, Blythe Road, London, England, W14 0HN
    Limited Company
    CIF 1
  • METAFOUR INTERNATIONAL LIMITED
    S
    Registered number 04088822
    2 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
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    M.F. SYSTEMS LIMITED - 2001-05-10
    2 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    541,015 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GATEWAY TICKETING UK LIMITED - 2012-09-19
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,139 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2017-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.