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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nibbelink, Robert Marcel
    Born in November 1966
    Individual (72 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Robert Nibbelink
    Born in November 1966
    Individual (72 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 4
    A. HANIEL LTD
    05373713
    44a, Brookfield Gardens R/o, Wirral, Merseyside, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2005-02-24 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 5
    A. JOPHIEL LTD 05373287
    39a Leicester Road, Salford, Lancashire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-02-24 ~ 2005-05-20
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A. METATHRON LTD

Period: 2005-02-23 ~ now
Company number: 05373212
Registered name
A. METATHRON LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • A. METATHRON LTD
    S
    Registered number missing
    39a, Leicester Rd, Ground Floor, Dept R/o, Salford, Manchester, U.k., M7 4AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    A. HANIEL LTD
    05373713
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2005-02-24 ~ 2009-01-01
    CIF 17 - Director → ME
  • 2
    A. JOPHIEL LTD
    05373287
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-02-24 ~ 2008-10-01
    CIF 8 - Director → ME
  • 3
    A. ZADKIEL LTD
    06420672
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-07 ~ 2008-10-01
    CIF 10 - Director → ME
  • 4
    AUSTRIAN IMMOINVEST LTD
    05556089
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (7 parents)
    Officer
    2005-09-07 ~ 2008-10-01
    CIF 6 - Director → ME
  • 5
    BRIDGESTONE CONSULAR COMPETENCE LTD - now
    MELFINA LTD
    - 2018-01-11 06658440
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2008-10-01
    CIF 9 - Director → ME
  • 6
    JULIETTE LTD
    06263632
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ 2007-06-12
    CIF 13 - Director → ME
  • 7
    LINDA LTD - now
    MURIEL LTD
    - 2008-10-24 06591981
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2008-05-13 ~ 2008-10-17
    CIF 4 - Director → ME
  • 8
    LIWET LTD
    05459461
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2005-06-02
    CIF 15 - Director → ME
    2005-06-02 ~ 2010-05-31
    CIF 7 - Director → ME
  • 9
    MILDENDO LTD
    06277257
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ 2008-10-01
    CIF 5 - Director → ME
  • 10
    MU XI DI LTD
    05525417
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 14 - Director → ME
  • 11
    NARDAK LTD
    06277258
    44a Brookfield Gardens, West Kirby, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2007-06-12 ~ 2007-10-15
    CIF 12 - Director → ME
  • 12
    NDCON GROUP LTD - now
    NDCON WORLD LTD
    - 2024-06-22 11842061
    25 Grosvenor Road, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ 2019-02-22
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    PETE LTD
    - now 06281377
    RENT 2 DRIVE LTD
    - 2008-04-02 06281377
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ 2008-04-14
    CIF 11 - Director → ME
  • 14
    RAZIEL LTD
    06591878
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents)
    Officer
    2008-05-13 ~ 2008-07-01
    CIF 1 - Director → ME
  • 15
    SEASON-CENTER LTD - now
    UK SERV LTD
    - 2005-11-09 05197233
    KILIAN LOGISTICS LTD - 2004-08-24
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-05-09
    CIF 16 - Director → ME
  • 16
    SOFTWAREPARK LTD - now
    WOOMP LTD - 2011-07-04
    BARIEL LTD
    - 2008-10-24 06591972
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-13 ~ 2008-10-17
    CIF 3 - Director → ME
  • 17
    TABARRO LTD - now
    RAGUEL LTD
    - 2008-10-24 06591970
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ 2008-10-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.