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 11
  • 1
    Ploeg, Luurt Van Der
    Business Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 2
    Martikainen, Jyrki Tapio
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Valerie Jane
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Daniel Conradin Daeniker
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jan Richard Rinnert
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marc Yvan Meyrat
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Matthias Stefan Gillner
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Chambers, Jane Sarah
    Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - director → CIF 0
  • 9
    Klaus Peter Risch
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dr Hendrik Leber
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Michael Martin Hilti
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Beitler, Hendrik
    Manager born in February 1974
    Individual
    Officer
    2018-07-04 ~ 2023-10-02
    OF - director → CIF 0
  • 2
    Jansen, Wicher
    Manager born in September 1959
    Individual
    Officer
    2018-07-04 ~ 2022-02-15
    OF - director → CIF 0
  • 3
    Cowan, Ian Angus
    Manager born in December 1958
    Individual
    Officer
    2018-07-04 ~ 2024-01-01
    OF - director → CIF 0
  • 4
    Bakker, Johannes
    Director born in May 1978
    Individual
    Officer
    2022-02-15 ~ 2024-08-22
    OF - director → CIF 0
  • 5
    4ps Group, Keplerlaan 4, Ede, Netherlands
    Corporate
    Person with significant control
    2018-07-04 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METAPHORIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
109,643 GBP2023-12-31
71,687 GBP2022-12-31
Cash at bank and in hand
251,908 GBP2023-12-31
598,684 GBP2022-12-31
Current Assets
361,551 GBP2023-12-31
670,371 GBP2022-12-31
Creditors
Current
303,495 GBP2023-12-31
610,150 GBP2022-12-31
Net Current Assets/Liabilities
58,056 GBP2023-12-31
60,221 GBP2022-12-31
Total Assets Less Current Liabilities
58,056 GBP2023-12-31
60,221 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
57,956 GBP2023-12-31
60,121 GBP2022-12-31
Equity
58,056 GBP2023-12-31
60,221 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,163 GBP2023-12-31
71,687 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,892 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
588 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
109,643 GBP2023-12-31
71,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,412 GBP2023-12-31
11,875 GBP2022-12-31
Amounts owed to group undertakings
Current
15,967 GBP2023-12-31
298,005 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,014 GBP2023-12-31
27,007 GBP2022-12-31
Other Creditors
Current
254,102 GBP2023-12-31
273,263 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • METAPHORIX LIMITED
    Info
    Registered number 11447260
    6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    Private Limited Company incorporated on 2018-07-04 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.