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
    Bull, Darren Stephen
    Managing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ dissolved
    OF - director → CIF 0
    Mr Darren Stephen Bull
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    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
    SSL HOLDINGS LIMITED - 2011-08-02
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,820,329 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Emerson, David John
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2020-06-12
    OF - director → CIF 0
  • 2
    Mash, David Francis
    Director Of Operations born in June 1978
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2017-04-26
    OF - director → CIF 0
  • 3
    Thomas, Jason Edwin
    Creative Director born in November 1972
    Individual
    Officer
    2014-02-17 ~ 2016-02-18
    OF - director → CIF 0
  • 4
    White, Mark Lincoln
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ 2020-06-12
    OF - director → CIF 0
parent relation
Company in focus

METAKINETIC LIMITED

Previous name
RHP2 LIMITED - 2018-09-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
192,105 GBP2018-06-30
Fixed Assets
192,105 GBP2018-06-30
Debtors
117,022 GBP2019-06-30
116,192 GBP2018-06-30
Cash at bank and in hand
27,389 GBP2019-06-30
80,499 GBP2018-06-30
Current Assets
144,411 GBP2019-06-30
196,691 GBP2018-06-30
Creditors
Current
131,204 GBP2019-06-30
114,534 GBP2018-06-30
Net Current Assets/Liabilities
13,207 GBP2019-06-30
82,157 GBP2018-06-30
Total Assets Less Current Liabilities
13,207 GBP2019-06-30
274,262 GBP2018-06-30
Creditors
Non-current
192,105 GBP2018-06-30
Net Assets/Liabilities
13,207 GBP2019-06-30
82,157 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Share premium
49,955 GBP2019-06-30
49,955 GBP2018-06-30
Retained earnings (accumulated losses)
-36,848 GBP2019-06-30
32,102 GBP2018-06-30
Equity
13,207 GBP2019-06-30
82,157 GBP2018-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Net goodwill
113,877 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
113,877 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,242 GBP2019-06-30
52,856 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
77,780 GBP2019-06-30
63,336 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
117,022 GBP2019-06-30
116,192 GBP2018-06-30
Trade Creditors/Trade Payables
Current
127,638 GBP2019-06-30
112,424 GBP2018-06-30
Other Taxation & Social Security Payable
Current
709 GBP2018-06-30
Other Creditors
Current
3,566 GBP2019-06-30
1,401 GBP2018-06-30
Non-current
192,105 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2019-06-30
49,500 GBP2018-06-30
Between one and five year
47,850 GBP2019-06-30
All periods
113,850 GBP2019-06-30
49,500 GBP2018-06-30
Related profiles found in government register
  • METAKINETIC LIMITED
    Info
    RHP2 LIMITED - 2018-09-21
    Registered number 08897329
    Beechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW
    Private Limited Company incorporated on 2014-02-17 and dissolved on 2020-10-13 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • RHP2 LIMITED
    S
    Registered number 08897329
    Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • METAKINETIC LIMITED - 2018-09-21
    Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    192,105 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • RED HOT PENNY LIMITED - 2018-07-19
    Rubra One Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 2 - Ownership of shares – 75% or more → OE

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