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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
    Evripidou, Eleftherios
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2026-06-17
    OF - Director → CIF 0
  • 2
    Stanislav Tsatskin
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Igal Berg
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Charitou, Antonis
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Papademetriou, Demetrakis
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
    Papademetriou, Demetrakis
    Individual (8 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METAHIGHWAY SECURITY LTD

Period: 2022-01-05 ~ now
Company number: 13828809
Registered name
METAHIGHWAY SECURITY LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Fixed Assets - Investments
365 GBP2024-12-31
365 GBP2023-12-31
Fixed Assets
365 GBP2024-12-31
365 GBP2023-12-31
Debtors
Current
346,839 GBP2024-12-31
3,116,760 GBP2023-12-31
Cash at bank and in hand
44,931 GBP2024-12-31
89,473 GBP2023-12-31
Current Assets
391,770 GBP2024-12-31
3,206,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-391,681 GBP2024-12-31
-3,214,058 GBP2023-12-31
Net Current Assets/Liabilities
89 GBP2024-12-31
-7,825 GBP2023-12-31
Total Assets Less Current Liabilities
454 GBP2024-12-31
-7,460 GBP2023-12-31
Net Assets/Liabilities
454 GBP2024-12-31
-7,460 GBP2023-12-31
Equity
Called up share capital
136 GBP2024-12-31
136 GBP2023-12-31
Retained earnings (accumulated losses)
318 GBP2024-12-31
-7,596 GBP2023-12-31
Equity
454 GBP2024-12-31
-7,460 GBP2023-12-31
Other Debtors
Current
48,501 GBP2024-12-31
Cash and Cash Equivalents
44,931 GBP2024-12-31
89,473 GBP2023-12-31
Other Remaining Borrowings
Current
269,232 GBP2024-12-31
3,091,609 GBP2023-12-31
Other Creditors
Current
122,449 GBP2024-12-31
122,449 GBP2023-12-31
Creditors
Current
391,681 GBP2024-12-31
3,214,058 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • METAHIGHWAY SECURITY LTD
    Info
    Registered number 13828809
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.