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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 7
  • 1
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Gibson, Alan Robert
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Bradbury, Kenton Edward
    Born in January 1970
    Individual
    Officer
    2011-06-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Taylor, David Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Gibbs, Timothy Robert
    Born in June 1972
    Individual
    Officer
    2014-07-22 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    2011-11-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 7
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 8
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 12
    Chladek, Mark Peter
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Macdonald, James Thomas
    Born in May 1959
    Individual
    Officer
    2014-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Helmore, Max David Charles
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 16
    Cox, Joanne Margaret
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Latus, Sean
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 20
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2011-06-30 ~ 2011-11-17
    PE - Secretary → CIF 0
  • 22
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-10-29 ~ 2011-06-30
    PE - Director → CIF 0
  • 23
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-10-29 ~ 2011-06-30
    PE - Director → CIF 0
  • 24
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2010-10-29 ~ 2011-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

METER FIT ASSETS LIMITED

Previous name
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METER FIT ASSETS LIMITED
    Info
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    Registered number 07423439
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.