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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 2
  • 1
    Brown, Peter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Peter Brown
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-08-19
    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
    Bodnar, Leonid
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Leonid Bodnar
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METAGALACTIC HOLDING LTD

Period: 2016-12-20 ~ now
Company number: 10533476
Registered name
METAGALACTIC HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Fixed Assets
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Debtors
687,379 GBP2025-03-31
1,041,727 GBP2024-03-31
Cash at bank and in hand
449,745 GBP2025-03-31
Current Assets
1,137,124 GBP2025-03-31
1,041,727 GBP2024-03-31
Creditors
-5,320 GBP2025-03-31
-300 GBP2024-03-31
Net Current Assets/Liabilities
1,131,804 GBP2025-03-31
1,041,427 GBP2024-03-31
Total Assets Less Current Liabilities
3,331,804 GBP2025-03-31
3,241,427 GBP2024-03-31
Net Assets/Liabilities
3,331,804 GBP2025-03-31
3,241,427 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Share premium
2,199,700 GBP2025-03-31
2,199,700 GBP2024-03-31
Capital redemption reserve
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
1,131,804 GBP2025-03-31
1,041,427 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Investments in Subsidiaries
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31

Related profiles found in government register
  • METAGALACTIC HOLDING LTD
    Info
    Registered number 10533476
    Unit 8 Selby Barns, Caswell Road, Towcester, Northamptonshire NN12 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • METAGALACTIC HOLDING LTD
    S
    Registered number 10533476
    Unit 8, Selby Barns, Caswell Road, Towcester, Northamptonshire, England, NN12 8AL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEO BODNAR (ELECTRONICS) LTD
    09287270
    Unit 8 Selby Barns, Caswell Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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