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
    Farquhar, Bruce
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Company Director born in August 1985
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    META AEROSPACE HOLDINGS LIMITED - 2022-10-05
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ 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
Ceased 5
  • 1
    Graham, Martin David
    Senior Vice President born in December 1978
    Individual (17 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Gleave, Christian
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Carousos, Emmanuel
    Director born in January 1981
    Individual
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Vaissie, Baptiste
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Esmail, Thahzeeb
    Cfo born in July 1977
    Individual
    Officer
    2017-11-30 ~ 2021-12-21
    OF - Director → CIF 0
parent relation
Company in focus

METREA MANAGEMENT LIMITED

Previous names
META AEROSPACE MANAGEMENT LIMITED - 2022-10-05
META AEROSPACE CAPITAL LIMITED - 2020-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
3,080,487 GBP2023-01-01 ~ 2023-12-31
2,893,333 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,080,487 GBP2023-01-01 ~ 2023-12-31
2,893,333 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,656,940 GBP2023-01-01 ~ 2023-12-31
-7,170,307 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-10,576,453 GBP2023-01-01 ~ 2023-12-31
-4,276,974 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-411,251 GBP2023-01-01 ~ 2023-12-31
-352,134 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,987,704 GBP2023-01-01 ~ 2023-12-31
-4,629,108 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-237,860 GBP2023-01-01 ~ 2023-12-31
71,191 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,225,564 GBP2023-01-01 ~ 2023-12-31
-4,557,917 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
154,372 GBP2023-12-31
Property, Plant & Equipment
319,010 GBP2023-12-31
48,200 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
473,482 GBP2023-12-31
48,300 GBP2022-12-31
Debtors
Non-current
75,749 GBP2023-12-31
75,749 GBP2022-12-31
Current
39,225,304 GBP2023-12-31
34,922,101 GBP2022-12-31
Cash at bank and in hand
106,780 GBP2023-12-31
55,895 GBP2022-12-31
Current Assets
39,407,833 GBP2023-12-31
35,053,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,530,230 GBP2023-12-31
-25,525,396 GBP2022-12-31
Net Current Assets/Liabilities
-2,122,397 GBP2023-12-31
9,528,349 GBP2022-12-31
Total Assets Less Current Liabilities
-1,648,915 GBP2023-12-31
9,576,649 GBP2022-12-31
Net Assets/Liabilities
-1,648,915 GBP2023-12-31
9,576,649 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Share premium
5,649,029 GBP2023-12-31
5,649,029 GBP2022-12-31
5,649,029 GBP2022-01-01
Retained earnings (accumulated losses)
-7,297,945 GBP2023-12-31
3,927,619 GBP2022-12-31
8,485,536 GBP2022-01-01
Equity
-1,648,915 GBP2023-12-31
9,576,649 GBP2022-12-31
14,134,566 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,225,564 GBP2023-01-01 ~ 2023-12-31
-4,557,917 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,225,564 GBP2023-01-01 ~ 2023-12-31
-4,557,917 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,225,564 GBP2023-01-01 ~ 2023-12-31
-4,557,917 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,683,552 GBP2023-01-01 ~ 2023-12-31
2,299,767 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
432,267 GBP2023-01-01 ~ 2023-12-31
279,195 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,214,053 GBP2023-01-01 ~ 2023-12-31
2,653,161 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
286,644 GBP2023-12-31
132,272 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
480,482 GBP2023-12-31
333,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
667,441 GBP2023-12-31
333,125 GBP2022-12-31
Other
186,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
284,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
284,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
63,506 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
63,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
348,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,431 GBP2023-12-31
Property, Plant & Equipment
Computers
132,051 GBP2023-12-31
48,200 GBP2022-12-31
Other
186,959 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,517,956 GBP2023-12-31
34,522,713 GBP2022-12-31
Other Debtors
Current
291,883 GBP2023-12-31
152,627 GBP2022-12-31
Prepayments/Accrued Income
Current
229,122 GBP2023-12-31
143,886 GBP2022-12-31
Trade Creditors/Trade Payables
Current
493,300 GBP2023-12-31
151,130 GBP2022-12-31
Amounts owed to group undertakings
Current
33,009,020 GBP2023-12-31
19,549,811 GBP2022-12-31
Corporation Tax Payable
Current
5,229 GBP2023-12-31
1,094 GBP2022-12-31
Other Creditors
Current
1,422,086 GBP2023-12-31
765,725 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
686,588 GBP2023-12-31
540,158 GBP2022-12-31
Creditors
Current
41,530,230 GBP2023-12-31
25,525,396 GBP2022-12-31
Net Deferred Tax Liability/Asset
75,749 GBP2023-12-31
75,749 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
623,792 GBP2023-12-31
160,336 GBP2022-12-31
Between one and five year
2,182,104 GBP2023-12-31
3,874 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,805,896 GBP2023-12-31
164,210 GBP2022-12-31
Related profiles found in government register
  • METREA MANAGEMENT LIMITED
    Info
    META AEROSPACE MANAGEMENT LIMITED - 2022-10-05
    META AEROSPACE CAPITAL LIMITED - 2020-05-14
    Registered number 10348588
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • META AEROSPACE CAPITAL LIMITED
    S
    Registered number 10348588
    Third Floor, O'gorman House, 37 Ixworth Place, London, United Kingdom, SW3 3QH
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    META MISSION DATA HOLDINGS LIMITED - 2022-10-05
    META SPECTRAL UK LIMITED - 2020-05-14
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    META IMMERSIVE SYNTHETICS HOLDINGS LIMITED - 2022-10-05
    META SIMULATIONS UK LIMITED - 2020-05-14
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    908,173 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ 2019-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.