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
    2022-06-29 ~ 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 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
    Gleave, Christian
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Jina, Alaina
    Accountant born in November 1989
    Individual
    Officer
    2021-12-21 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Esmail, Thahzeeb
    Cfo born in July 1977
    Individual
    Officer
    2019-08-12 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Crotty, Ronan
    Director born in July 1987
    Individual
    Officer
    2019-08-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    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
    2019-08-12 ~ 2019-12-20
    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

METREA SIMULATIONS HOLDINGS LIMITED

Previous names
META IMMERSIVE SYNTHETICS HOLDINGS LIMITED - 2022-10-05
META SIMULATIONS UK LIMITED - 2020-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
356,127 GBP2023-01-01 ~ 2023-12-31
430,135 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
356,127 GBP2023-01-01 ~ 2023-12-31
430,135 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
356,127 GBP2023-01-01 ~ 2023-12-31
322,601 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
17,660,336 GBP2023-12-31
8,839,447 GBP2022-12-31
Current
66,332 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,568,148 GBP2023-12-31
-8,169,718 GBP2022-12-31
Net Current Assets/Liabilities
1,092,188 GBP2023-12-31
736,061 GBP2022-12-31
Total Assets Less Current Liabilities
1,092,188 GBP2023-12-31
736,061 GBP2022-12-31
Net Assets/Liabilities
908,173 GBP2023-12-31
552,046 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
908,172 GBP2023-12-31
552,045 GBP2022-12-31
229,444 GBP2022-01-01
Equity
908,173 GBP2023-12-31
552,046 GBP2022-12-31
229,445 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
356,127 GBP2023-01-01 ~ 2023-12-31
322,601 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,534 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
81,726 GBP2023-01-01 ~ 2023-12-31
81,726 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
8,464,761 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
66,332 GBP2022-12-31
Amounts owed to group undertakings
Current
16,568,148 GBP2023-12-31
8,169,718 GBP2022-12-31
Net Deferred Tax Liability/Asset
-184,015 GBP2023-12-31
-184,015 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-184,015 GBP2023-12-31
-184,015 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • METREA SIMULATIONS HOLDINGS LIMITED
    Info
    META IMMERSIVE SYNTHETICS HOLDINGS LIMITED - 2022-10-05
    META SIMULATIONS UK LIMITED - 2020-05-14
    Registered number 12151534
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    Private Limited Company incorporated on 2019-08-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.