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
Ceased 8
  • 1
    Ashworth, Keith William
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2015-10-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Bentley, David George
    Chartered Accountant born in November 1952
    Individual (57 offsprings)
    Officer
    2015-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Webb, Alan James
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Goldhill, Simon Robert
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    2015-10-23 ~ 2022-12-10
    OF - Director → CIF 0
    Mr Simon Robert Goldhill
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    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
  • 6
    Whitlock, David
    Retired Senior Bank Manager born in September 1951
    Individual
    Officer
    2016-01-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Burrage-jones, Wesley Graeme
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Dixon, James Shaun
    Financial Adviser born in September 1956
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2022-12-08
    OF - Director → CIF 0
parent relation
Company in focus

METAMORPH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • METAMORPH GROUP LIMITED
    Info
    Registered number 09839152
    Syer House, Stafford Park, Telford TF3 3BD
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-25
    CIF 0
  • METAMORPH GROUP LIMITED
    S
    Registered number 09839152
    Syer House, Stafford Park 1, Telford, England, TF3 3BD
    CIF 1
  • METAMORPH GROUP LIMITED
    S
    Registered number 09839152
    Syer House, Stafford Park, Telford, England, TF3 3BD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite C Drivers Wharf, Northam Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2021-05-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor 2 Ondon Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    587,410 GBP2019-12-31
    Person with significant control
    2021-03-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Sale Point, 126-150 Washway Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,563 GBP2020-03-31
    Person with significant control
    2020-09-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Syer House, Stafford Park 1, Telford, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    329,522 GBP2021-02-28
    Person with significant control
    2022-06-30 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2022-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LM TRUSTEES LIMITED - 2021-02-05
    LINDER MYERS YORK STREET TRUSTEE COMPANY LIMITED - 2014-11-04
    ROWLANDS TRUSTEE COMPANY LIMITED - 2012-01-04
    E.R. NOMINEES LIMITED - 2005-10-18
    Syer House, Stafford Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    T J LEGAL SERVICES LIMITED - 2019-01-09
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,219 GBP2018-01-31
    Person with significant control
    2019-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    14, Bourbon Street, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    VERISONA LIMITED - 2022-09-28
    DYER BURDETT GRAY PURDUE LTD - 2009-07-01
    Syer House, Stafford Park, Telford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2019-02-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    126-150 Washway Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    METAMORPH FINANCIAL MANAGEMENT LTD - 2022-02-24
    Syer House, Stafford Park, Telford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ATRAY LTD
    - now
    METAMORPH LAW LTD - 2022-09-28
    Sale Point, 126 - 150 Washway Road, Sale, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Syer House, Stafford Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2019-02-27 ~ 2019-02-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ 2022-11-23
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    QS LEGAL LIMITED - 2024-03-15
    LAWYER FOR LIFE LIMITED - 2022-11-21
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    51,748 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2022-11-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-14 ~ 2022-11-18
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ 2022-11-23
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    929,943 GBP2023-06-30
    Person with significant control
    2021-08-31 ~ 2022-11-25
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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.