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.
- 1
Farquhar, Bruce
Company Director born in October 1974Individual (10 offsprings)Officer
2021-12-21 ~ nowOF - Director → CIF 0 - 2
Truscello, Carmelo
Company Director born in August 1985Individual (10 offsprings)Officer 2021-12-21 ~ nowOF - Director → CIF 0
- 1
Cowie, Caroline
Director born in February 1962IndividualOfficer 2019-12-18 ~ 2021-12-21OF - Director → CIF 0 - 2
Esmail, Thahzeeb
Director born in July 1977IndividualOfficer 2019-12-18 ~ 2021-12-21OF - Director → CIF 0
METREA HOLDINGS LIMITED
Previous name
Standard Industrial Classification
METREA HOLDINGS LIMITED
InfoMETA AEROSPACE HOLDINGS LIMITED - 2022-10-05Registered number 12369727
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LEPrivate Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0METREA HOLDINGS LIMITED
SRegistered number missingThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LEPrivate Company Limited By SharesCIF 1METREA HOLDINGS LIMITED
SRegistered number 12369727Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LECorporate in Companies House, EnglandCIF 2 CIF 3
- 1Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-02-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2META DISCOVERY PARTNERS (HOLDINGS) LIMITED - 2022-11-01Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-08-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3META AEROSPACE MANAGEMENT LIMITED - 2022-10-05META AEROSPACE CAPITAL LIMITED - 2020-05-14Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,648,915 GBP2023-12-31Person with significant control 2019-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4META MISSION DATA HOLDINGS LIMITED - 2022-10-05META SPECTRAL UK LIMITED - 2020-05-14Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5META IMMERSIVE SYNTHETICS HOLDINGS LIMITED - 2022-10-05META SIMULATIONS UK LIMITED - 2020-05-14Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)908,173 GBP2023-12-31Person with significant control 2019-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
