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
    Farquhar, Bruce
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Company Director born in August 1985
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    META AEROSPACE HOLDINGS LIMITED - 2022-10-05
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gleave, Christian
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Esmail, Thahzeeb
    Cfo born in July 1977
    Individual
    Officer
    2019-05-20 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Crotty, Ronan
    Director born in July 1987
    Individual
    Officer
    2019-05-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    METREA MANAGEMENT LIMITED - now
    META AEROSPACE MANAGEMENT LIMITED - 2022-10-05
    Third Floor, O'gorman House, 37 Ixworth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,648,915 GBP2023-12-31
    Person with significant control
    2019-05-20 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METREA MISSION DATA HOLDINGS LIMITED

Previous names
META MISSION DATA HOLDINGS LIMITED - 2022-10-05
META SPECTRAL UK LIMITED - 2020-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METREA MISSION DATA HOLDINGS LIMITED
    Info
    META MISSION DATA HOLDINGS LIMITED - 2022-10-05
    META SPECTRAL UK LIMITED - 2020-05-14
    Registered number 12006752
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • METREA MISSION DATA HOLDINGS LIMITED
    S
    Registered number 12006752
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • META MISSION DATA LIMITED - 2022-10-20
    3SDL LIMITED - 2020-05-14
    3SPIRITS LIMITED - 2008-06-09
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,887,279 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.