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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 3
  • 1
    Dowling, Timothy James
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Luke Collick
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Mr Robert Luke Collick
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-14 ~ 2020-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Collick, Anthony Martin
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Anthony Martin Collick
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Anthony Martin Collick
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address145-157, St John Street, London, England
    Active Corporate (2 parents, 464 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    2014-08-22 ~ 2016-09-08
    PE - Secretary → CIF 0
  • 5
    icon of address'macquarie' Hse L 14, 167 Macquarie Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

METASOFT TECHNOLOGIES LIMITED

Previous name
HIGHLOW MARKETS LTD - 2023-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
185 GBP2024-12-31
247 GBP2023-12-31
Debtors
231,097 GBP2024-12-31
210,248 GBP2023-12-31
Cash at bank and in hand
23,361 GBP2024-12-31
8,990 GBP2023-12-31
Current Assets
254,458 GBP2024-12-31
219,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-78,990 GBP2023-12-31
Net Current Assets/Liabilities
211,223 GBP2024-12-31
140,248 GBP2023-12-31
Total Assets Less Current Liabilities
211,408 GBP2024-12-31
140,495 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
211,407 GBP2024-12-31
140,494 GBP2023-12-31
Equity
211,408 GBP2024-12-31
140,495 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
749 GBP2024-12-31
687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
62 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
185 GBP2024-12-31
247 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,528 GBP2024-12-31
23,325 GBP2023-12-31
Other Debtors
Current
209,569 GBP2024-12-31
186,923 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
231,097 GBP2024-12-31
Current, Amounts falling due within one year
210,248 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,433 GBP2024-12-31
7,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,633 GBP2024-12-31
23,723 GBP2023-12-31
Other Creditors
Current
11,169 GBP2024-12-31
47,780 GBP2023-12-31
Creditors
Current
43,235 GBP2024-12-31
78,990 GBP2023-12-31

  • METASOFT TECHNOLOGIES LIMITED
    Info
    HIGHLOW MARKETS LTD - 2023-05-19
    Registered number 09186313
    icon of addressMedius House, 2 Sheraton Street, London W1F 8BH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.