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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 4
  • 1
    Jensen, Lau Pinholt
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Havholme, Thomas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    MØller-nielsen, Ask Langvad
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrovebury Road, Grovebury Road, Leighton Buzzard, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Davis, Steven
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Mustard, Jeremy Steven
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Tomlinson, Phillip David Andrew
    Sales Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Goble, John Mark, Dr
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    O'brien, Timothy Ballantyne
    Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Timothy Ballantyne O'brien
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2018-08-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Easey, Peter
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Howe, Robin Beatham
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Fryatt, Christopher Joseph
    Engineering Director born in October 1979
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Smith, Jane Louise
    Company Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 12
    Richardson, Charles Robert
    Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Tubman, Neil Raymond
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 15
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    icon of addressOakleigh House, High Street, Hartley Wintney, Hook, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METASPHERE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • METASPHERE LIMITED
    Info
    Registered number 05673888
    icon of addressMillfield, Dorking Road, Tadworth KT20 7TD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • METASPHERE LIMITED
    S
    Registered number 05673888
    icon of addressMillfield, Dorking Road, Dorking Road, England, KT20 7TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVIROBEEZ LIMITED - 1997-08-07
    icon of addressMillfield, Dorking Road, Tadworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,010 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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