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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 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2012-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Hamalis, Dina
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Miss Dina Hamalis
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METAMORPHOSIS INVESTMENTS LIMITED

Period: 2012-03-15 ~ now
Company number: 07991659
Registered name
METAMORPHOSIS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Debtors
13,250 GBP2025-03-31
13,250 GBP2024-03-31
Cash at bank and in hand
10,370 GBP2024-03-31
Current Assets
13,250 GBP2025-03-31
23,620 GBP2024-03-31
Creditors
Current
317,958 GBP2025-03-31
367,841 GBP2024-03-31
Net Current Assets/Liabilities
-304,708 GBP2025-03-31
-344,221 GBP2024-03-31
Total Assets Less Current Liabilities
495,292 GBP2025-03-31
455,779 GBP2024-03-31
Net Assets/Liabilities
462,082 GBP2025-03-31
429,279 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
270,364 GBP2025-03-31
230,851 GBP2024-03-31
Equity
462,082 GBP2025-03-31
429,279 GBP2024-03-31
Investment Property - Fair Value Model
800,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,210 GBP2025-03-31
26,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • METAMORPHOSIS INVESTMENTS LIMITED
    Info
    Registered number 07991659
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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