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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 7
  • 1
    Harper, Ross Alexander
    Individual (55 offsprings)
    Officer
    2009-01-21 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2005-11-09 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (112 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Jackson-shilling, Jennifer
    Individual (112 offsprings)
    Officer
    2012-06-29 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Anna Steinhouse
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Steinhouse, Robert
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

META HOLDINGS LIMITED

Period: 2005-11-09 ~ now
Company number: 05617803
Registered name
META HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets
3,317,532 GBP2024-10-31
3,317,793 GBP2023-10-31
Current Assets
2,014,806 GBP2024-10-31
1,908,402 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,647,530 GBP2023-10-31
Net Current Assets/Liabilities
-1,630,117 GBP2024-10-31
-1,726,706 GBP2023-10-31
Total Assets Less Current Liabilities
1,687,415 GBP2024-10-31
1,591,087 GBP2023-10-31
Net Assets/Liabilities
1,671,360 GBP2024-10-31
1,575,328 GBP2023-10-31
Equity
1,671,360 GBP2024-10-31
1,575,328 GBP2023-10-31

Related profiles found in government register
  • META HOLDINGS LIMITED
    Info
    Registered number 05617803
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • META HOLDINGS LIMITED
    S
    Registered number 05617803
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONHAM FREEHOLDS LIMITED
    11897342
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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