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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
Active 6
  • 1
    Karlsson, Max Johannes
    Born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Talvia, Tommi Juhani
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Emma Louise
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ormerod, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mebus, Stefan
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAlvar Aallon Katu 1, 00100, Helsinki, Finland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    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
Ceased 9
  • 1
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    French, Paul
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Wolstenholme, Iain John
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2025-02-04
    OF - Director → CIF 0
  • 8
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-02-03 ~ 2025-02-04
    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
parent relation
Company in focus

METAMARK GROUP HOLDINGS LIMITED

Previous name
PROJECT MAGENTA TOPCO LIMITED - 2017-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
4,271,000 GBP2022-03-31
Other miscellaneous reserve
4,870,000 GBP2022-03-31
Debtors
Non-current
30,000 GBP2024-03-31
28,000 GBP2023-03-31
Net Assets/Liabilities
-6,000 GBP2024-03-31
-5,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-8,000 GBP2024-03-31
-6,000 GBP2023-03-31
-5,000 GBP2022-03-31
Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Equity
-6,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
18,000 GBP2024-03-31

Related profiles found in government register
  • METAMARK GROUP HOLDINGS LIMITED
    Info
    PROJECT MAGENTA TOPCO LIMITED - 2017-07-04
    Registered number 10600313
    icon of addressNew Quay Road, Lancaster, Lancashire LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PROJECT MAGENTA TOPCO LIMITED
    S
    Registered number 10600313
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Corporate in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    icon of addressNew Quay Road, Lancaster, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.