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 2
  • 1
    Rogan, Oliver Lewis
    Director 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
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more 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 - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    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
  • 2
    Mrs Charlotte Joy Stuart
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Rogan, Alan, Dr
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2016-07-11
    OF - Director → CIF 0
    Rogan, Alan, Dr
    Individual (1 offspring)
    Officer
    2006-11-04 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Buckley, Patrick John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Roycroft, Dennis William
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METEK MODULAR BUILDING LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31

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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 2
  • 1
    Unit 602 Stonehouse Park Sperry Way, Stonehouse, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    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
    Chappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.