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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 6
  • 1
    Chang Hanway, Christine
    Architect born in September 1961
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Gainsley, Neil
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 3
    Morris, Rachel
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Rachel Morris
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Greenberg, Stephen
    Architect born in March 1953
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Greenberg, Stephen
    Architect
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2005-01-19
    OF - Secretary → CIF 0
    Stephen Greenberg
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2000-11-10 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2000-11-10 ~ 2001-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

METAPHOR LIMITED

Period: 2000-11-10 ~ 2021-03-30
Company number: 04105973
Registered name
METAPHOR LIMITED - Dissolved
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
27 GBP2019-04-30
270 GBP2018-04-30
Net Current Assets/Liabilities
-823 GBP2019-04-30
270 GBP2018-04-30
Net Assets/Liabilities
-823 GBP2019-04-30
270 GBP2018-04-30
Equity
-823 GBP2019-04-30
270 GBP2018-04-30
Average Number of Employees
22018-05-01 ~ 2019-04-30
22017-05-01 ~ 2018-04-30

Related profiles found in government register
  • METAPHOR LIMITED
    Info
    Registered number 04105973
    Summit House 170, Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2021-03-30 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • METAPHOR LIMITED
    S
    Registered number missing
    701 Renner Road, 19801, Wilmington, Deleware, Usa
    CIF 1
  • METAPHOR LIMITED
    S
    Registered number missing
    701, Renner Road, Wilmington, Delaware, Usa
    LIMITED COMPANY in USA
    CIF 2
  • METAPHOR LIMITED
    S
    Registered number 3964507
    Etude Lorang & Wingerter, 41 Avenue Du X Septembre, Luxembourg, Luxembourg, L-2551
    CORPORATION in UNITED STATES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERX SECURITIES LLP
    OC375663
    Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-14 ~ 2014-09-01
    CIF 2 - LLP Member → ME
  • 2
    PRICING KERNEL LLP
    OC365366
    Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-09-12
    CIF 3 - LLP Member → ME
  • 3
    TRILEMMA LLP
    OC308927
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.