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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
    Rogan, Oliver Lewis
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
    Rogan, Oliver Lewis
    Director
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Lewis Rogan
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    2016-07-11 ~ 2025-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mrs Charlotte Joy Stuart
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-12-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Roycroft, Dennis William
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Buckley, Patrick John
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Rogan, Alan, Dr
    Managing Director born in October 1947
    Individual (11 offsprings)
    Officer
    2006-08-30 ~ 2016-07-11
    OF - Director → CIF 0
    Rogan, Alan, Dr
    Individual (11 offsprings)
    Officer
    2006-11-04 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    METEK PLC
    - now 04123370
    METEK UK LIMITED - 2017-07-24
    METEK LIMITED - 2017-07-24
    602, Sperry Way, Stonehouse, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

METEK MODULAR BUILDING LTD

Period: 2006-08-30 ~ now
Company number: 05919002
Registered name
METEK MODULAR BUILDING LTD - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31

Related profiles found in government register
  • METEK MODULAR BUILDING LTD
    Info
    Registered number 05919002
    Unit 602 Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • METEK MODULAR BUILDING LTD
    S
    Registered number 05919002
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, Sperry Way, Stonehouse, England, GL10 3UT
    Ltd in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • METEK MODULAR LIMITED
    S
    Registered number 05919002
    Unit 602 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOLAR CARBON EXCHANGE LTD
    16341106
    Unit 602 Stonehouse Park Sperry Way, Stonehouse, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOLAR TREE LIMITED
    15550140
    Chappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.