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 2
  • 1
    Isaacs, Matthew Francis Anthony
    Marketing born in January 1972
    Individual (9 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Francis Anthony Isaacs
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2017-08-10 ~ now
    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
  • 2
    Penelope Jane Jerram
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ now
    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

METAMORPHIC INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
17,329,094 GBP2023-08-31
17,253,839 GBP2022-08-31
Debtors
227 GBP2022-08-31
Cash at bank and in hand
753,044 GBP2023-08-31
647,647 GBP2022-08-31
Current Assets
753,044 GBP2023-08-31
647,874 GBP2022-08-31
Net Current Assets/Liabilities
-13,972,967 GBP2023-08-31
-13,535,767 GBP2022-08-31
Total Assets Less Current Liabilities
3,356,127 GBP2023-08-31
3,718,072 GBP2022-08-31
Net Assets/Liabilities
2,871,606 GBP2023-08-31
3,263,896 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,861,606 GBP2023-08-31
3,253,896 GBP2022-08-31
Equity
2,871,606 GBP2023-08-31
3,263,896 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
1,032,848 GBP2023-08-31
1,680,995 GBP2022-08-31
Other Investments Other Than Loans
16,296,246 GBP2023-08-31
15,572,844 GBP2022-08-31
Investments in Group Undertakings
Additions to investments
-124,675 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
10,878,643 GBP2023-08-31
Disposals
-10,434,788 GBP2023-08-31
Other Debtors
227 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
10,750 GBP2023-08-31
25,000 GBP2022-08-31
Other Creditors
Amounts falling due within one year
17,600 GBP2023-08-31
9,800 GBP2022-08-31

Related profiles found in government register
  • METAMORPHIC INVESTMENTS LIMITED
    Info
    Registered number 10908858
    4th Floor, 9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2017-08-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • METAMORPHIC INVESTMENTS LIMITED
    S
    Registered number 10908858
    Old Printers House, Stone Street, Cranbrook, TN17 3HF
    CIF 1
  • METAMORPHIC INVESTMENTS LIMITED
    S
    Registered number 10908858
    Old Printers House, Stone Street, Cranbrook, TN17 3HF
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.