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 0
  • Not found in our database.
Ceased 5
  • 1
    Bulley, Lucy
    Operations Director born in April 1989
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2020-07-30
    OF - director → CIF 0
    Miss Lucy Bulley
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2020-07-30
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Susan Mary
    Financial Adviser born in June 1965
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2016-09-09
    OF - director → CIF 0
  • 3
    Mr Leighton James Stacey
    Born in July 1984
    Individual
    Person with significant control
    2019-11-29 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Boyt, Andrew John
    Director Of Compliance born in June 1962
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Thomas, Clare Louise
    Non Executive Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2021-01-28
    OF - director → CIF 0
    Mrs Clare Louise O'halloran
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Clare Louise Thomas
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-31 ~ 2021-01-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

META DESIGN & ADVERTISING LTD

Previous name
PENSIO PLANNING LTD - 2019-08-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
299 GBP2019-04-30
99 GBP2018-04-30
Creditors
Amounts falling due within one year
-200 GBP2019-04-30
Net Current Assets/Liabilities
99 GBP2019-04-30
99 GBP2018-04-30
Total Assets Less Current Liabilities
99 GBP2019-04-30
99 GBP2018-04-30
Net Assets/Liabilities
-21 GBP2019-04-30
99 GBP2018-04-30
Equity
-21 GBP2019-04-30
99 GBP2018-04-30

  • META DESIGN & ADVERTISING LTD
    Info
    PENSIO PLANNING LTD - 2019-08-15
    Registered number 10235215
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff CF5 6TA
    Private Limited Company incorporated on 2016-06-16 and dissolved on 2023-02-07 (6 years 7 months). The company status is Dissolved.
    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.