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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 5
  • 1
    Griffin, John Patrick
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Chrysanthou, Chrys
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    White, Jocelyn Christopher
    Born in October 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Griffin James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDragon Argent Limited, 63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr John Patrick Griffin
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2023-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Griffin James Parry
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-06-24 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M3TER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
24,475,355 GBP2024-12-31
24,473,806 GBP2023-12-31
Cash at bank and in hand
40,005 GBP2024-12-31
41,555 GBP2023-12-31
Current Assets
24,515,360 GBP2024-12-31
24,515,361 GBP2023-12-31
Net Current Assets/Liabilities
24,515,360 GBP2024-12-31
24,515,361 GBP2023-12-31
Total Assets Less Current Liabilities
24,515,363 GBP2024-12-31
24,515,364 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
24,515,488 GBP2024-12-31
24,515,488 GBP2023-12-31
Retained earnings (accumulated losses)
-305 GBP2024-12-31
-304 GBP2023-12-31
Equity
24,515,363 GBP2024-12-31
24,515,364 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,475,355 GBP2024-12-31
24,473,806 GBP2023-12-31

Related profiles found in government register
  • M3TER HOLDINGS LIMITED
    Info
    Registered number 12949246
    icon of address63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • M3TER HOLDINGS LIMITED
    S
    Registered number 12949246
    icon of address63, Bermondsey Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • M3TER HOLDINGS LIMITED
    S
    Registered number 12949246
    icon of address63, Bermondsey Street, London, United Kingdom, SE1 3XF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • M3TER HOLDINGS LIMITED
    S
    Registered number 12949246
    icon of addressDragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom, SE1 3XF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -650,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    M3TER LIMITED - 2023-08-01
    icon of address63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,807,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    618,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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