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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 3
  • 1
    Lloyd, James Robert
    Born in July 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    icon of addressThe Old School, High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Roberts, Michael William
    Businessman born in August 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-01
    OF - Secretary → CIF 0
    icon of calendar 2019-01-21 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Vernau, Andrew Michael
    Businessman born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Ridgeway, John
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

METHANUM THAXTED LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets - Investments
2,091,595 GBP2024-12-31
2,091,595 GBP2023-12-31
Debtors
3,649,140 GBP2024-12-31
3,741,690 GBP2023-12-31
Cash at bank and in hand
12,119 GBP2024-12-31
104 GBP2023-12-31
Current Assets
3,661,259 GBP2024-12-31
3,741,794 GBP2023-12-31
Net Current Assets/Liabilities
3,642,317 GBP2024-12-31
3,710,542 GBP2023-12-31
Total Assets Less Current Liabilities
5,733,912 GBP2024-12-31
5,802,137 GBP2023-12-31
Net Assets/Liabilities
-7,901,271 GBP2024-12-31
-6,678,560 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-7,901,471 GBP2024-12-31
-6,678,760 GBP2023-12-31
Equity
-7,901,271 GBP2024-12-31
-6,678,560 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,091,595 GBP2024-12-31
2,091,595 GBP2023-12-31
Amounts Owed By Related Parties
3,647,940 GBP2024-12-31
Current
3,741,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,649,140 GBP2024-12-31
Amounts falling due within one year, Current
3,741,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,067 GBP2024-12-31
2,105 GBP2023-12-31
Other Creditors
Current
15,875 GBP2024-12-31
29,147 GBP2023-12-31
Creditors
Current
18,942 GBP2024-12-31
31,252 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,635,183 GBP2024-12-31
12,480,697 GBP2023-12-31
Related profiles found in government register
  • METHANUM THAXTED LIMITED
    Info
    Registered number 10998222
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-05 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • METHANUM THAXTED LIMITED
    S
    Registered number 10998222
    icon of address4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KATHAROS WATER LIMITED - 2011-02-21
    icon of addressThe Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,079,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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