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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 8
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    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
Ceased 9
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Latus, Sean
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Blackburn, Sarah Ann, Mrs
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

METER SERVE (HOLDCO 2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • METER SERVE (HOLDCO 2) LIMITED
    Info
    Registered number 12598014
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • METER SERVE (HOLDCO 2) LIMITED
    S
    Registered number 12598014
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
    Private Limited Company in Companies House (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    icon of address5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    EVER 1757 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EVER 1677 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-03-31
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2023-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of addressFifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-03-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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.