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 3
  • 1
    Duliman, Selma
    Director born in March 1989
    Individual (8 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Darren John
    President born in April 1967
    Individual (9 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Tollbar House, Tollbar Way, Hedge End, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-16 ~ 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 3
  • 1
    Marsh, Benjamin Harry
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2023-12-16
    OF - Director → CIF 0
    Mr Benjamin Harry Marsh
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2017-03-19 ~ 2023-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Canfor, Nicolas Douglas William
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2023-12-16
    OF - Director → CIF 0
    Mr Nicolas Douglas William Canfor
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-19 ~ 2023-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Piper, Stephen David
    Operations Director born in July 1971
    Individual
    Officer
    2018-01-02 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Stephen David Piper
    Born in July 1971
    Individual
    Person with significant control
    2018-01-02 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IMETA HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,097,841 GBP2023-12-31
2,097,841 GBP2022-12-31
Fixed Assets
2,097,841 GBP2023-12-31
2,097,841 GBP2022-12-31
Cash at bank and in hand
58,883 GBP2023-12-31
58,883 GBP2022-12-31
Current Assets
58,883 GBP2023-12-31
58,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,833,023 GBP2023-12-31
-1,732,098 GBP2022-12-31
Net Current Assets/Liabilities
-1,774,140 GBP2023-12-31
-1,673,215 GBP2022-12-31
Total Assets Less Current Liabilities
323,701 GBP2023-12-31
424,626 GBP2022-12-31
Net Assets/Liabilities
323,701 GBP2023-12-31
424,626 GBP2022-12-31
Equity
Called up share capital
281 GBP2023-12-31
281 GBP2022-12-31
Share premium
321,277 GBP2023-12-31
321,277 GBP2022-12-31
Retained earnings (accumulated losses)
2,143 GBP2023-12-31
103,068 GBP2022-12-31
Equity
323,701 GBP2023-12-31
424,626 GBP2022-12-31
Amounts owed to group undertakings
Current
1,833,023 GBP2023-12-31
1,731,348 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2022-12-31
Creditors
Current
1,833,023 GBP2023-12-31
1,732,098 GBP2022-12-31

Related profiles found in government register
  • IMETA HOLDINGS LTD
    Info
    Registered number 07995485
    Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP
    Private Limited Company incorporated on 2012-03-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • IMETA HOLDINGS LIMITED
    S
    Registered number 07995485
    Gamma House, Enterprise Road, Southampton Science Park, Southampton, England, SO16 7NS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,530,293 GBP2023-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.