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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
    Macgilchrist, Richard Ian
    Designer born in December 1965
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Richard Ian Macgilchrist
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berry, Graham Peter
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 3
    Nikolov, Plamen Miltchov
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
    Mr Plamen Miltchov Nikolov
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 5
    BREX LIMITED
    04688515
    49 South Molton Street, London
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METAPHORS LIMITED

Period: 2003-02-06 ~ now
Company number: 04658882
Registered name
METAPHORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-42,751 GBP2024-03-31
-30,501 GBP2023-03-31
Net Current Assets/Liabilities
-16,277 GBP2024-03-31
Total Assets Less Current Liabilities
-15,647 GBP2024-03-31
52,301 GBP2023-03-31
Net Assets/Liabilities
-32,106 GBP2024-03-31
26,121 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • METAPHORS LIMITED
    Info
    Registered number 04658882
    C/o Breckman & Company, 49 South Molton Street, London W1K 5LH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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