logo
explain how to read the page

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 5
  • 1
    Redmond, Moira Peta
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2022-06-30
    OF - Director → CIF 0
    Redmond, Moira Peta
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Moira Peta
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2020-08-16
    OF - Director → CIF 0
    Thomas, Moira Peta
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2020-08-16
    OF - Secretary → CIF 0
  • 3
    Thomas, Gareth John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Gareth John Thomas
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2006-06-29 ~ 2006-07-05
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2006-06-29 ~ 2006-07-05
    OF - Nominee Director → CIF 0
    2006-06-29 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METAL INNOVATIONS HOLDINGS PLC

Period: 2006-06-29 ~ 2022-11-01
Company number: 05861657
Registered name
METAL INNOVATIONS HOLDINGS PLC - Dissolved
Recent Standard Industrial Classification
70221 - Financial Management
70210 - Public Relations And Communications Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • METAL INNOVATIONS HOLDINGS PLC
    Info
    Registered number 05861657
    Unit 68 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan CF71 7PF
    PUBLIC LIMITED COMPANY incorporated on 2006-06-29 and dissolved on 2022-11-01 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • METAL INNOVATIONS HOLDINGS PLC
    S
    Registered number 05861657
    Unit 47, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, Wales, CF71 7PF
    Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • METAL INNOVATIONS HOLDINGS PLC
    S
    Registered number 5861657
    Unit 68, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELTIC MACHINES LTD
    - now 06500700
    CYMRU COAL LIMITED
    - 2020-09-09 06500700
    Unit 68 Vale Business Park, Llandow, Cowbridge, Wales
    Active Corporate (6 parents)
    Person with significant control
    2019-02-21 ~ 2021-11-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    METAL INNOVATIONS ENGINEERING LTD
    10612453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-27
    Due to be dissolved on 2024-09-01
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-10 ~ 2021-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NH COLLIERY LIMITED
    06589059
    68 Vale Business Park, Llandow, Cowbridge, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.