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 1
  • Nibbelink, Robert Marcel
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
    Robert Nibbelink
    Born in November 1966
    Individual (30 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    PE - nominee-director → CIF 0
  • 2
    44a, Brookfield Gardens R/o, Wirral, Merseyside, United Kingdom
    Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-24 ~ 2019-02-14
    PE - secretary → CIF 0
  • 3
    A. JOPHIEL LTD
    39a Leicester Road, Salford, Lancashire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-24 ~ 2005-05-20
    PE - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A. METATHRON LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • A. METATHRON LTD
    Info
    Registered number 05373212
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2005-02-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • A. METATHRON LTD
    S
    Registered number 05373212
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NDCON WORLD LTD - 2024-06-22
    25 Grosvenor Road, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-22 ~ 2019-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.