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
    Barker, Richard William, Professor
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Professor Richard William Barker
    Born in October 1948
    Individual (7 offsprings)
    Person with significant control
    2019-04-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Umansky, Serge
    Manager born in July 1953
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hanes, David
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Mr Serge Umansky
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-07-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pankova, Natalie
    Operations Manager born in January 1989
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

METADVICE LTD

Previous name
LODGEADVICE LTD - 2019-04-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
908 GBP2024-04-30
Fixed Assets
908 GBP2024-04-30
Debtors
83,475 GBP2024-04-30
273,455 GBP2023-04-30
Cash at bank and in hand
24,923 GBP2024-04-30
11,038 GBP2023-04-30
Current Assets
108,398 GBP2024-04-30
284,493 GBP2023-04-30
Net Current Assets/Liabilities
-573,761 GBP2024-04-30
193,628 GBP2023-04-30
Total Assets Less Current Liabilities
-572,853 GBP2024-04-30
193,628 GBP2023-04-30
Net Assets/Liabilities
-572,853 GBP2024-04-30
193,628 GBP2023-04-30
Equity
Called up share capital
10,663 GBP2024-04-30
10,663 GBP2023-04-30
Share premium
762,338 GBP2024-04-30
762,338 GBP2023-04-30
Retained earnings (accumulated losses)
-1,345,854 GBP2024-04-30
-579,373 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
969 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
61 GBP2024-04-30
Property, Plant & Equipment
Computers
908 GBP2024-04-30
Other Debtors
Current
270,809 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
79,313 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,604 GBP2024-04-30
15,865 GBP2023-04-30
Other Creditors
Current
650,555 GBP2024-04-30
75,000 GBP2023-04-30

  • METADVICE LTD
    Info
    LODGEADVICE LTD - 2019-04-17
    Registered number 11929532
    45 Pall Mall, (c/o New Medicine Partners), London SW1Y 5JG
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.