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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
Active 5
  • 1
    Killman, Brian Walter
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Farquhar, Bruce William
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Varley, Owen Wynne
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Bremner, Karen
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Mcaleer, Andrew Stewart
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Prior, Jonathan Miles
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Jonathan Miles Prior
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-15 ~ 2018-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-04-11 ~ 2019-06-14
    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
  • 4
    Crotty, Ronan
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Cartwright, Michael John
    Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Esmail, Thahzeeb
    Cfo born in July 1977
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Mrs Jacqueline Amanda May
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Jones, Christopher
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Clark, David Jonathan
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2019-06-14
    OF - Director → CIF 0
    Clark, David Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2011-12-06
    OF - Secretary → CIF 0
    Mr David Jonathan Clark
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2019-06-14
    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
  • 10
    Gleave, Christian
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    May, Matthew John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Matthew John May
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2019-06-14
    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
  • 12
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Director → CIF 0
parent relation
Company in focus

METREA MISSION DATA LIMITED

Previous names
META MISSION DATA LIMITED - 2022-10-20
3SDL LIMITED - 2020-05-14
3SPIRITS LIMITED - 2008-06-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
712023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Turnover/Revenue
6,880,004 GBP2023-01-01 ~ 2023-12-31
5,453,292 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,855,486 GBP2023-01-01 ~ 2023-12-31
-3,872,883 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,024,518 GBP2023-01-01 ~ 2023-12-31
1,580,409 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,086,801 GBP2023-01-01 ~ 2023-12-31
-2,918,842 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,062,283 GBP2023-01-01 ~ 2023-12-31
-1,338,433 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,510 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,136 GBP2023-01-01 ~ 2023-12-31
-10,782 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,071,419 GBP2023-01-01 ~ 2023-12-31
-1,346,705 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,071,419 GBP2023-01-01 ~ 2023-12-31
-1,289,471 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,054,075 GBP2023-12-31
850,743 GBP2022-12-31
Property, Plant & Equipment
501,938 GBP2023-12-31
419,043 GBP2022-12-31
Fixed Assets
1,556,013 GBP2023-12-31
1,269,786 GBP2022-12-31
Debtors
Current
2,536,380 GBP2023-12-31
1,173,778 GBP2022-12-31
Cash at bank and in hand
869 GBP2023-12-31
37,075 GBP2022-12-31
Current Assets
2,537,249 GBP2023-12-31
1,210,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,901,401 GBP2023-12-31
Net Current Assets/Liabilities
-3,364,152 GBP2023-12-31
-969,980 GBP2022-12-31
Total Assets Less Current Liabilities
-1,808,139 GBP2023-12-31
299,806 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-79,140 GBP2023-12-31
Net Assets/Liabilities
-1,887,279 GBP2023-12-31
184,140 GBP2022-12-31
Equity
Called up share capital
296 GBP2023-12-31
296 GBP2022-12-31
296 GBP2022-01-01
Share premium
3,049 GBP2023-12-31
3,049 GBP2022-12-31
3,049 GBP2022-01-01
Capital redemption reserve
21 GBP2023-12-31
21 GBP2022-12-31
21 GBP2022-01-01
Retained earnings (accumulated losses)
-1,890,645 GBP2023-12-31
180,774 GBP2022-12-31
1,470,245 GBP2022-01-01
Equity
-1,887,279 GBP2023-12-31
184,140 GBP2022-12-31
1,473,611 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,071,419 GBP2023-01-01 ~ 2023-12-31
-1,289,471 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,037,901 GBP2023-12-31
608,638 GBP2022-12-31
Computer software
576,340 GBP2023-12-31
576,340 GBP2022-12-31
Intangible Assets - Gross Cost
1,614,241 GBP2023-12-31
1,184,978 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
200,479 GBP2023-12-31
97,316 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
560,166 GBP2023-12-31
334,235 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
225,931 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
837,422 GBP2023-12-31
511,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
903,401 GBP2023-12-31
903,401 GBP2022-12-31
Furniture and fittings
40,256 GBP2023-12-31
40,256 GBP2022-12-31
Computers
470,446 GBP2023-12-31
234,705 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,426,053 GBP2023-12-31
1,178,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
547,244 GBP2022-12-31
Furniture and fittings
21,564 GBP2022-12-31
Computers
190,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
759,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,632 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
164,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
646,036 GBP2023-12-31
Furniture and fittings
29,196 GBP2023-12-31
Computers
248,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,115 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
257,365 GBP2023-12-31
356,157 GBP2022-12-31
Furniture and fittings
11,060 GBP2023-12-31
18,692 GBP2022-12-31
Computers
221,762 GBP2023-12-31
44,194 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
814,621 GBP2023-12-31
692,455 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
514,319 GBP2023-12-31
Other Debtors
Current
19,735 GBP2023-12-31
18,861 GBP2022-12-31
Prepayments/Accrued Income
Current
867,581 GBP2023-12-31
202,135 GBP2022-12-31
Bank Overdrafts
-282,320 GBP2023-12-31
-201,324 GBP2022-12-31
Cash and Cash Equivalents
-281,451 GBP2023-12-31
-164,249 GBP2022-12-31
Bank Overdrafts
Current
282,320 GBP2023-12-31
201,324 GBP2022-12-31
Trade Creditors/Trade Payables
Current
269,187 GBP2023-12-31
541,877 GBP2022-12-31
Amounts owed to group undertakings
Current
4,189,858 GBP2023-12-31
688,242 GBP2022-12-31
Taxation/Social Security Payable
Current
312,882 GBP2023-12-31
270,675 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,526 GBP2023-12-31
36,526 GBP2022-12-31
Other Creditors
Current
57,346 GBP2023-12-31
39,657 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
753,282 GBP2023-12-31
402,532 GBP2022-12-31
Creditors
Current
5,901,401 GBP2023-12-31
2,180,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
79,140 GBP2023-12-31
115,666 GBP2022-12-31
Minimum gross finance lease payments owing
115,666 GBP2023-12-31
152,192 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,550 shares2023-12-31
29,550 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,581 GBP2023-12-31
177,168 GBP2022-12-31
Between one and five year
77,251 GBP2023-12-31
215,938 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,832 GBP2023-12-31
393,106 GBP2022-12-31
Related profiles found in government register
  • METREA MISSION DATA LIMITED
    Info
    META MISSION DATA LIMITED - 2022-10-20
    3SDL LIMITED - 2022-10-20
    3SPIRITS LIMITED - 2022-10-20
    Registered number 05440126
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • 3SDL LIMITED
    S
    Registered number 05440126
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, Uk, WR14 3SZ
    ENGLAND AND WALES
    CIF 1
  • METREA MISSION DATA LIMITED
    S
    Registered number 05440126
    icon of addressThe Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Tiger House Sywell Aerodrome, Sywell, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -729 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address3sdl Limited Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.