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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 5
  • 1
    Griffin, John Patrick
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr John Patrick Griffin
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    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
    Chrysanthou, Chrysanthos
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Griffin James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Griffin James Parry
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-03-03
    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
    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
  • 4
    White, Jocelyn Christopher
    Born in October 1969
    Individual (36 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    DA SECRETARIAL LIMITED
    11091767
    Dragon Argent Limited, 63, Bermondsey Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M3TER HOLDINGS LIMITED

Period: 2020-10-14 ~ now
Company number: 12949246
Registered name
M3TER HOLDINGS LIMITED - now
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
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 5 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
    63, Bermondsey Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • M3TER HOLDINGS LIMITED
    S
    Registered number 12949246
    63, Bermondsey Street, London, United Kingdom, SE1 3XF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • M3TER HOLDINGS LIMITED
    S
    Registered number 12949246
    Dragon 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 3
  • 1
    M3TER INTERNATIONAL LIMITED
    15098988
    Dragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    M3TER UK LIMITED
    - now 12952487
    M3TER LIMITED
    - 2023-08-01 12952487
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-15 ~ now
    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
  • 3
    M3TER US LIMITED
    13714583
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.