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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 2
  • 1
    Hastie, Rohan Ferguson
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Haines, Gerald
    Cfo born in January 1963
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Fee Iii, Frank Edward
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Furlong, Stephen James
    Senior Vice President, Finance born in September 1963
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Rasche, Michael
    President And General Manager International Busine born in September 1970
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Ryals, John Andrew
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-19 ~ 2017-12-19
    PE - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-19 ~ 2017-12-19
    PE - Director → CIF 0
parent relation
Company in focus

METABOLON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Debtors
Non-current
63,369 GBP2024-12-31
52,903 GBP2023-12-31
Current
711,436 GBP2024-12-31
422,113 GBP2023-12-31
Cash at bank and in hand
107,169 GBP2024-12-31
280,298 GBP2023-12-31
Current Assets
881,974 GBP2024-12-31
755,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-234,644 GBP2023-12-31
Net Current Assets/Liabilities
661,630 GBP2024-12-31
520,670 GBP2023-12-31
Total Assets Less Current Liabilities
661,630 GBP2024-12-31
520,670 GBP2023-12-31
Net Assets/Liabilities
661,630 GBP2024-12-31
520,670 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Other miscellaneous reserve
253,478 GBP2024-12-31
211,613 GBP2023-12-31
168,177 GBP2023-01-01
Retained earnings (accumulated losses)
408,142 GBP2024-12-31
309,047 GBP2023-12-31
232,538 GBP2023-01-01
Equity
661,630 GBP2024-12-31
520,670 GBP2023-12-31
400,725 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
99,095 GBP2024-01-01 ~ 2024-12-31
76,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
99,095 GBP2024-01-01 ~ 2024-12-31
76,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
99,095 GBP2024-01-01 ~ 2024-12-31
76,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
99,095 GBP2024-01-01 ~ 2024-12-31
76,509 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
41,865 GBP2024-01-01 ~ 2024-12-31
43,436 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
710,543 GBP2024-12-31
419,115 GBP2023-12-31
Prepayments/Accrued Income
Current
893 GBP2024-12-31
2,998 GBP2023-12-31
Trade Creditors/Trade Payables
Current
361 GBP2024-12-31
Corporation Tax Payable
Current
48,510 GBP2024-12-31
30,889 GBP2023-12-31
Taxation/Social Security Payable
Current
62,890 GBP2024-12-31
48,621 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
108,583 GBP2024-12-31
155,134 GBP2023-12-31
Creditors
Current
220,344 GBP2024-12-31
234,644 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • METABOLON LIMITED
    Info
    Registered number 11117836
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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