logo
explain how to read the page

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 7
  • 1
    Briscoe, Peter Kevan
    Technical Director born in May 1962
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Mcclure, James Gordon
    Accountant born in September 1948
    Individual (19 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Mcclure, James Gordon
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2016-06-21
    OF - Secretary → CIF 0
    Mr James Gordon Mcclure
    Born in September 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grogan, Declan Michael Patrick
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Declan Michael Patrick Grogan
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pickering, Ian Maxwell
    Development Manager born in October 1958
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 6
    HENLEAZE SECRETARIES LIMITED
    04692020
    8 Henleaze Gardens, Bristol
    Dissolved Corporate (15 offsprings)
    Officer
    2003-03-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NDL-METASCYBE LIMITED

Period: 2014-03-19 ~ 2021-11-09
Company number: 04698871
Registered names
NDL-METASCYBE LIMITED - Dissolved 01413143... (more)
EXTRALIGHT LIMITED - 2005-04-13
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • NDL-METASCYBE LIMITED
    Info
    REALFLARE LIMITED - 2014-03-19
    EXTRALIGHT LIMITED - 2014-03-19
    Registered number 04698871
    Parkhill Business Centre, Walton Road, Wetherby LS22 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2021-11-09 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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