logo
explain how to read the page

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
    Truscello, Carmelo
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Bruce William
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowie, Caroline
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Esmail, Thahzeeb
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-12-21
    OF - Director → CIF 0
parent relation
Company in focus

METREA HOLDINGS LIMITED

Previous name
META AEROSPACE HOLDINGS LIMITED - 2022-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METREA HOLDINGS LIMITED
    Info
    META AEROSPACE HOLDINGS LIMITED - 2022-10-05
    Registered number 12369727
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • METREA HOLDINGS LIMITED
    S
    Registered number 12369727
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
    Corporate in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    META DISCOVERY PARTNERS (HOLDINGS) LIMITED - 2022-11-01
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    META AEROSPACE CAPITAL LIMITED - 2020-05-14
    META AEROSPACE MANAGEMENT LIMITED - 2022-10-05
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,648,915 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    META IMMERSIVE SYNTHETICS HOLDINGS LIMITED - 2022-10-05
    META SIMULATIONS UK LIMITED - 2020-05-14
    icon of addressThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    908,173 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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