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
  • Bodnar, Leonid
    Director 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
Ceased 1
  • Brown, Peter
    Director born in March 1956
    Individual
    Officer
    2016-12-20 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Peter Brown
    Born in March 1956
    Individual
    Person with significant control
    2016-12-20 ~ 2021-08-19
    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
parent relation
Company in focus

METAGALACTIC HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Fixed Assets
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Debtors
1,041,727 GBP2024-03-31
931,047 GBP2023-03-31
Current Assets
1,041,727 GBP2024-03-31
931,047 GBP2023-03-31
Creditors
-300 GBP2024-03-31
-300 GBP2023-03-31
Net Current Assets/Liabilities
1,041,427 GBP2024-03-31
930,747 GBP2023-03-31
Total Assets Less Current Liabilities
3,241,427 GBP2024-03-31
3,130,747 GBP2023-03-31
Net Assets/Liabilities
3,241,427 GBP2024-03-31
3,130,747 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
2,199,700 GBP2024-03-31
2,199,700 GBP2023-03-31
Capital redemption reserve
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
1,041,427 GBP2024-03-31
930,747 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Investments in Subsidiaries
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31

Related profiles found in government register
  • METAGALACTIC HOLDING LTD
    Info
    Registered number 10533476
    Unit 7-8, New Rookery Farm, Little London, Towcester NN12 8UP
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • METAGALACTIC HOLDING LTD
    S
    Registered number 10533476
    Unit 7-8 New Rookery Farm, Little London, Silverstone, Towcester, England, NN12 8UP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 7-8, New Rookery Farm Little London, Silverstone, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,776 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.