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 4
  • 1
    Willey, Callum
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Michael
    Company Director born in April 1988
    Individual (16 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, John Christopher
    Company Director born in July 1959
    Individual (29 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Forsyth, John Christopher
    Individual (29 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-04-26 ~ 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
Ceased 6
  • 1
    Carr, Matthew
    Cybersecurity Expert born in May 1985
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ 2018-05-15
    OF - Director → CIF 0
    Carr, Matthew
    Company Director born in May 1985
    Individual (9 offsprings)
    2019-04-25 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Matthew Carr
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2019-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Godfrey, Michael
    Company Director born in April 1986
    Individual (16 offsprings)
    Officer
    2019-04-25 ~ 2023-04-23
    OF - Director → CIF 0
    Mr Michael Godfrey
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    2019-04-06 ~ 2023-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (29 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    33 Frithwald Road, Chertsey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-05-08 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 5
    INSINIA SECURITY GROUP LIMITED - now
    INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,833 GBP2023-03-31
    Person with significant control
    2018-11-07 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MAINFRAME SUPPORT COMPANY LIMITED
    Capital Office, Kemp House 152-160, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-05-08 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

METAVERSE TECHNOLOGIES LTD

Previous names
INTELMETRICS LIMITED - 2021-10-28
SMART PLANT SYSTEMS LIMITED - 2021-09-14
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
3,452 GBP2023-03-31
745 GBP2022-03-31
Cash at bank and in hand
209 GBP2023-03-31
Current Assets
3,661 GBP2023-03-31
745 GBP2022-03-31
Creditors
-360,915 GBP2023-03-31
-306,636 GBP2022-03-31
Net Current Assets/Liabilities
-357,254 GBP2023-03-31
-305,891 GBP2022-03-31
Total Assets Less Current Liabilities
-357,254 GBP2023-03-31
-305,891 GBP2022-03-31
Net Assets/Liabilities
-357,254 GBP2023-03-31
-305,891 GBP2022-03-31
Equity
Called up share capital
209 GBP2023-03-31
209 GBP2022-03-31
Share premium
385,690 GBP2023-03-31
385,690 GBP2022-03-31
Retained earnings (accumulated losses)
-743,153 GBP2023-03-31
-691,790 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,446 GBP2023-03-31
16,446 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,446 GBP2023-03-31
16,446 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16,721 GBP2023-03-31
15,431 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
53 GBP2022-03-31
Other Creditors
Current
290,963 GBP2023-03-31
291,152 GBP2022-03-31
Amounts owed to directors
Current
53,231 GBP2023-03-31
Creditors
Current
360,915 GBP2023-03-31
306,636 GBP2022-03-31

Related profiles found in government register
  • METAVERSE TECHNOLOGIES LTD
    Info
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Registered number 11349991
    Yew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • METAVERSE TECHNOLOGIES LIMITED
    S
    Registered number 11349991
    Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • INSINIA SECURITY LIMITED - 2018-11-19
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,833 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Yew Trees, Crowell Hill, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,271 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ 2024-08-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.