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 1
  • Surage, Anthony
    Company Director born in September 1970
    Individual (14 offsprings)
    Officer
    2023-11-18 ~ now
    OF - director → CIF 0
    Mr Anthony Surage
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lasont, Richard
    Company Director born in April 1968
    Individual
    Officer
    2023-08-26 ~ 2023-11-28
    OF - director → CIF 0
    Mr Richard Lasont
    Born in April 1968
    Individual
    Person with significant control
    2023-08-26 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lipka, Karen May
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2017-01-06
    OF - director → CIF 0
  • 3
    Battle, Stephen
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2022-04-17
    OF - director → CIF 0
    Mr Stephen Battle
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Morton Cowie
    Born in December 1958
    Individual
    Person with significant control
    2022-04-16 ~ 2023-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI META LTD

Previous name
BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED - 2022-05-13
Standard Industrial Classification
58210 - Publishing Of Computer Games
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
450,000 GBP2023-04-30
450,000 GBP2022-04-30
Property, Plant & Equipment
722,500 GBP2023-04-30
682,450 GBP2022-04-30
Fixed Assets - Investments
696,400 GBP2023-04-30
427,800 GBP2022-04-30
Fixed Assets
1,868,900 GBP2023-04-30
1,560,250 GBP2022-04-30
Total Inventories
928,700 GBP2023-04-30
1,672,500 GBP2022-04-30
Debtors
128,000 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
1,935,482 GBP2023-04-30
2,658,441 GBP2022-04-30
Current assets - Investments
450,000 GBP2023-04-30
265,000 GBP2022-04-30
Current Assets
3,442,182 GBP2023-04-30
4,595,941 GBP2022-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
3,442,182 GBP2023-04-30
4,595,941 GBP2022-04-30
Total Assets Less Current Liabilities
5,311,082 GBP2023-04-30
6,156,191 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
5,236,082 GBP2023-04-30
6,101,191 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
4,411,082 GBP2023-04-30
5,341,191 GBP2022-04-30
Equity
5,236,082 GBP2023-04-30
6,101,191 GBP2022-04-30
Average Number of Employees
562022-05-01 ~ 2023-04-30
522021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
450,000 GBP2023-04-30
450,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
722,500 GBP2023-04-30
682,450 GBP2022-04-30
Property, Plant & Equipment - Disposals
-619,560 GBP2022-05-01 ~ 2023-04-30

  • AI META LTD
    Info
    BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED - 2022-05-13
    Registered number 09544733
    B20 Hastingwood Industrial Estate, Harbet Road, London N18 3HT
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.