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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
    Caetano, Margarida Maria Da Silva
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Vieira, Tiago
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Oliveira Teixeira Da Mota, Bruno
    Born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rocha Brito Martinho Antunes, António Pedro
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -344,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Johnson, Neil Allan
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Hibbard, Alex
    Director born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Batty, Melvin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Melvin Batty
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-02-15
    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
  • 4
    Allen, Paul Marc
    Finance Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2025-08-26
    OF - Director → CIF 0
    Mr Paul Marc Allen
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-02-15
    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
  • 5
    Scott, Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Michael Scott
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-02-15
    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
  • 6
    icon of address4th Floor West Wing, Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    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
parent relation
Company in focus

METEOR HOLDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,701 GBP2024-12-31
80,701 GBP2023-12-31
Debtors
264,601 GBP2024-12-31
324,061 GBP2023-12-31
Creditors
Current
71,450 GBP2024-12-31
14,341 GBP2023-12-31
Net Current Assets/Liabilities
193,151 GBP2024-12-31
309,720 GBP2023-12-31
Total Assets Less Current Liabilities
273,852 GBP2024-12-31
390,421 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Retained earnings (accumulated losses)
170,852 GBP2024-12-31
287,421 GBP2023-12-31
Equity
273,852 GBP2024-12-31
390,421 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
80,701 GBP2023-12-31
Investments in Group Undertakings
80,701 GBP2024-12-31
80,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
264,601 GBP2024-12-31
324,061 GBP2023-12-31
Amounts owed to group undertakings
Current
71,450 GBP2024-12-31
Other Creditors
Current
1,000 GBP2023-12-31
Accrued Liabilities
Current
13,341 GBP2023-12-31

Related profiles found in government register
  • METEOR HOLDCO LIMITED
    Info
    Registered number 13119410
    icon of addressC/0 Fabrikat, Hamilton Road, Sutton In Ashfield, Nottingham, Nottinghamshire NG17 5LN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • METEOR HOLDCO LIMITED
    S
    Registered number 13119410
    icon of addressC/o, Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham, United Kingdom, NG17 5LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    524,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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