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 1
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-03-15 ~ 2012-03-15
    OF - Director → CIF 0
parent relation
Company in focus

METAMORPHOSIS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Debtors
13,250 GBP2024-03-31
4,416 GBP2023-03-31
Cash at bank and in hand
10,370 GBP2024-03-31
22,221 GBP2023-03-31
Current Assets
23,620 GBP2024-03-31
26,637 GBP2023-03-31
Creditors
Current
367,841 GBP2024-03-31
410,444 GBP2023-03-31
Net Current Assets/Liabilities
-344,221 GBP2024-03-31
-383,807 GBP2023-03-31
Total Assets Less Current Liabilities
455,779 GBP2024-03-31
416,193 GBP2023-03-31
Net Assets/Liabilities
429,279 GBP2024-03-31
382,983 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
230,851 GBP2024-03-31
191,265 GBP2023-03-31
Equity
429,279 GBP2024-03-31
382,983 GBP2023-03-31
Investment Property - Fair Value Model
800,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,500 GBP2024-03-31
33,210 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • 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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.