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 1
  • James, Clive Llewellyn
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Clive Llewellyn James
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 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 5
  • 1
    Rabie, Adriaan Louw
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Adriaan Louw Rabie
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lombaard, Gert Jacobus
    Director born in February 1986
    Individual
    Officer
    2022-03-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Gray, Kenneth Harrison
    Director born in May 1983
    Individual
    Officer
    2022-03-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    James, Clive Llewellyn
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Clive Llewellyn James
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2022-11-01
    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
    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
  • 5
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-17 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

METAL HEART (UK) LTD

Standard Industrial Classification
33190 - Repair Of Other Equipment
68320 - Management Of Real Estate On A Fee Or Contract Basis
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-17 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-17 ~ 2023-03-31
Equity
100 GBP2023-03-31

  • METAL HEART (UK) LTD
    Info
    Registered number 13983409
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.