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
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Luke Collick
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2014-08-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Collick, Anthony Martin
    Director born in February 1972
    Individual
    Officer
    2015-07-13 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Anthony Martin Collick
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Anthony Martin Collick
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Robert Luke Collick
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2020-06-14 ~ 2020-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    '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 firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    145-157, St John Street, London, England
    Active Corporate (2 parents, 455 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    2014-08-22 ~ 2016-09-08
    PE - Secretary → CIF 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
247 GBP2023-12-31
329 GBP2022-12-31
Debtors
210,248 GBP2023-12-31
115,367 GBP2022-12-31
Cash at bank and in hand
8,990 GBP2023-12-31
33,693 GBP2022-12-31
Current Assets
219,238 GBP2023-12-31
149,060 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,990 GBP2023-12-31
-85,950 GBP2022-12-31
Net Current Assets/Liabilities
140,248 GBP2023-12-31
63,110 GBP2022-12-31
Total Assets Less Current Liabilities
140,495 GBP2023-12-31
63,439 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
140,494 GBP2023-12-31
63,438 GBP2022-12-31
Equity
140,495 GBP2023-12-31
63,439 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
687 GBP2023-12-31
605 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
82 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
247 GBP2023-12-31
329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,325 GBP2023-12-31
23,033 GBP2022-12-31
Other Debtors
Current
186,923 GBP2023-12-31
92,334 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
210,248 GBP2023-12-31
115,367 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,487 GBP2023-12-31
7,841 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,723 GBP2023-12-31
13,362 GBP2022-12-31
Other Creditors
Current
47,780 GBP2023-12-31
64,747 GBP2022-12-31
Creditors
Current
78,990 GBP2023-12-31
85,950 GBP2022-12-31
  • METASOFT TECHNOLOGIES LIMITED
    Info
    HIGHLOW MARKETS LTD - 2023-05-19
    Registered number 09186313
    Medius House, 2 Sheraton Street, London W1F 8BH
    Private Limited Company incorporated on 2014-08-22 (10 years 10 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.