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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
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Metcalfe, Christopher Howard
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Normington, David Neil
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
    David Neil Normington
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    KW WEALTH GROUP LIMITED - now
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-10-27
    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
    2024-11-14 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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

METNOR HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
140,653 GBP2024-12-31
140,653 GBP2023-12-31
Debtors
986,680 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Current Assets/Liabilities
981,520 GBP2024-12-31
986,680 GBP2023-12-31
Total Assets Less Current Liabilities
1,122,173 GBP2024-12-31
1,127,333 GBP2023-12-31
Equity
Called up share capital
140,749 GBP2024-12-31
140,749 GBP2023-12-31
Share premium
999,904 GBP2024-12-31
999,904 GBP2023-12-31
Retained earnings (accumulated losses)
-18,480 GBP2024-12-31
-13,320 GBP2023-12-31
Equity
1,122,173 GBP2024-12-31
1,127,333 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
140,653 GBP2024-12-31
140,653 GBP2023-12-31
Amounts Owed By Related Parties
986,680 GBP2024-12-31
Current
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,160 GBP2023-12-31
Other Creditors
Current
5,160 GBP2024-12-31
5,160 GBP2023-12-31
Creditors
Current
5,160 GBP2024-12-31
13,320 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,159 shares2024-12-31
94,159 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • METNOR HOLDINGS LIMITED
    Info
    Registered number 12355103
    icon of address2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • METNOR HOLDINGS LIMITED
    S
    Registered number 12355103
    icon of address2 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB
    Private Limited Company in Companies House, England
    CIF 1
  • METNOR HOLDINGS LIMITED
    S
    Registered number 12355103
    icon of address2, Sceptre House, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 2024-04-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.