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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 4
  • 1
    Leonard, Benjamin Keene
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Keene Leonard
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adam Buck
    Individual (222 offsprings)
    Insolvency
    2024-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Deegan-riley, Louise
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mrs Louise Deegan-riley
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Steven Colin Henson
    Individual (318 offsprings)
    Insolvency
    2024-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

META DIAGNOSTICS LTD

Period: 2016-06-16 ~ 2026-02-24
Company number: 10234481
Registered name
META DIAGNOSTICS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
15,000 GBP2023-09-30
Fixed Assets
15,000 GBP2023-09-30
Debtors
198,092 GBP2024-09-30
69,368 GBP2023-09-30
Cash at bank and in hand
493,430 GBP2024-09-30
1,828 GBP2023-09-30
Current Assets
691,522 GBP2024-09-30
71,196 GBP2023-09-30
Creditors
Current
148,447 GBP2024-09-30
7,318 GBP2023-09-30
Net Current Assets/Liabilities
543,075 GBP2024-09-30
63,878 GBP2023-09-30
Total Assets Less Current Liabilities
543,075 GBP2024-09-30
78,878 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
493,075 GBP2024-09-30
28,878 GBP2023-09-30
Equity
543,075 GBP2024-09-30
78,878 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,555 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-6,931 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,555 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,347 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-09-30
Investments in Group Undertakings
15,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
20,322 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
194,655 GBP2024-09-30
42,891 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
194,655 GBP2024-09-30
63,213 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
3,437 GBP2024-09-30
Non-current, Amounts falling due after one year
6,155 GBP2023-09-30
Trade Creditors/Trade Payables
Current
118 GBP2023-09-30
Other Taxation & Social Security Payable
Current
145,197 GBP2024-09-30
Other Creditors
Current
3,250 GBP2024-09-30
7,200 GBP2023-09-30

Related profiles found in government register
  • META DIAGNOSTICS LTD
    Info
    Registered number 10234481
    Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 and dissolved on 2026-02-24 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • META DIAGNOSTICS LTD
    S
    Registered number 10234481
    4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
    Limited Company in Uk Company House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROVENANCE PROJECTS 2016 LTD
    10234333
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.