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 (12 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    CENTREX GROUP SERVICES LTD
    Unit 5, Denbigh Hall, Bletchley, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Mysyrowicz, Ladislas Wladimir Marc
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Burr, Stephen Mark
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Joseph, Steven Falcon
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Watkins, Claire Louise Blanche
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Houtby, Timothy John
    Director born in February 1968
    Individual
    Officer
    2013-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Lathigra, Dipesh Pradip
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-07-13
    OF - Director → CIF 0
  • 7
    Dale, David Wilson
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Corrigan, Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Bouzac, Thierry Georges
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2014-05-20 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Heritage 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
    Meter 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
    15, Crinan Street, London, England
    Corporate
    Person with significant control
    2021-07-01 ~ 2023-05-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2021-07-01 ~ 2021-10-11
    PE - Director → CIF 0
    PE - Director → 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
7,822,000 GBP2022-12-31
7,822,000 GBP2021-07-31
Debtors
67,000 GBP2022-12-31
19,000 GBP2021-07-31
Cash at bank and in hand
2,000 GBP2022-12-31
44,000 GBP2021-07-31
Current Assets
69,000 GBP2022-12-31
63,000 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-10,077,000 GBP2022-12-31
-9,813,000 GBP2021-07-31
Net Current Assets/Liabilities
-10,008,000 GBP2022-12-31
-9,750,000 GBP2021-07-31
Total Assets Less Current Liabilities
-2,186,000 GBP2022-12-31
-1,928,000 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-7,978,000 GBP2022-12-31
-7,978,000 GBP2021-07-31
Net Assets/Liabilities
-10,164,000 GBP2022-12-31
-9,906,000 GBP2021-07-31
Equity
Called up share capital
850,000 GBP2022-12-31
850,000 GBP2021-07-31
Retained earnings (accumulated losses)
-11,014,000 GBP2022-12-31
-10,756,000 GBP2021-07-31
Equity
-10,164,000 GBP2022-12-31
-9,906,000 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
7,822,000 GBP2022-12-31
7,822,000 GBP2021-07-31
Other Debtors
Amounts falling due within one year
67,000 GBP2022-12-31
19,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
30,000 GBP2022-12-31
14,000 GBP2021-07-31
Amounts owed to group undertakings
Current
9,918,000 GBP2022-12-31
9,725,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
3,000 GBP2022-12-31
60,000 GBP2021-07-31
Other Creditors
Current
126,000 GBP2022-12-31
14,000 GBP2021-07-31
Creditors
Current
10,077,000 GBP2022-12-31
9,813,000 GBP2021-07-31
Other Creditors
Non-current
7,978,000 GBP2022-12-31
7,978,000 GBP2021-07-31
Related profiles found in government register
  • METER PROVIDA INVESTMENTS LIMITED
    Info
    Registered number 08720432
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire S44 5FD
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • METER PROVIDA INVESTEMENTS LTD
    S
    Registered number 08720432
    Meter 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
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.