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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 2
  • 1
    Heslop, Michael William
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTREX GROUP SERVICES LTD
    icon of addressUnit 5, Denbigh Hall, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Mysyrowicz, Ladislas Wladimir Marc
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Watkins, Claire Louise Blanche
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Bouzac, Thierry Georges
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Burr, Stephen Mark
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Lathigra, Dipesh Pradip
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-07-13
    OF - Director → CIF 0
  • 7
    Houtby, Timothy John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Dale, David Wilson
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Joseph, Steven Falcon
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    Corrigan, Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    icon of addressHeritage Hall, Po225, Le Merchant Street, Guernsey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    icon of addressMeter House, Enterprise Way, Duckmanton, Chesterfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address1, Vicarage Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,528,587 GBP2024-12-31
    Officer
    2021-07-01 ~ 2021-10-11
    PE - Director → CIF 0
  • 14
    icon of address15, Crinan Street, London, England
    Corporate
    Person with significant control
    2021-07-01 ~ 2023-05-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METER PROVIDA INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,000 GBP2022-12-31
8,000 GBP2021-07-31
Debtors
0 GBP2022-12-31
0 GBP2021-07-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-07-31
Current Assets
0 GBP2022-12-31
0 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2022-12-31
Net Current Assets/Liabilities
-10,000 GBP2022-12-31
-10,000 GBP2021-07-31
Total Assets Less Current Liabilities
-2,000 GBP2022-12-31
-2,000 GBP2021-07-31
Net Assets/Liabilities
-10,000 GBP2022-12-31
-10,000 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
-11,000 GBP2022-12-31
-11,000 GBP2021-07-31
Equity
-10,000 GBP2022-12-31
-10,000 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-12-31
62020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
8,000 GBP2022-12-31
8,000 GBP2021-07-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-07-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-07-31
Amounts owed to group undertakings
Current
10,000 GBP2022-12-31
10,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-07-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-07-31
Creditors
Current
10,000 GBP2022-12-31
10,000 GBP2021-07-31
Other Creditors
Non-current
8,000 GBP2022-12-31
8,000 GBP2021-07-31
Related profiles found in government register
  • METER PROVIDA INVESTMENTS LIMITED
    Info
    Registered number 08720432
    icon of addressMeter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire S44 5FD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 and dissolved on 2025-07-08 (11 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • METER PROVIDA INVESTEMENTS LTD
    S
    Registered number 08720432
    icon of addressMeter House, Duckmanton Road, Duckmanton, Chesterfield, England, S44 5ED
    Limited Company in Meters House, S44 5ed, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2297) LIMITED - 2000-09-21
    icon of addressSuite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.