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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 9
  • 1
    Reuben, David Gabriel
    Solicitor born in June 1968
    Individual (183 offsprings)
    Officer
    2022-07-04 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Metcalfe, Robert David
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Lloyd James Elwyn
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Torr, Kenneth Leyland
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Yeldham, Thomas Dominic Marmion
    Product Designer born in November 1987
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Ahsan, Habib
    Software Developer born in May 1989
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Rogers, Mark Archibald Guy
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Rahman, Moktadir
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    METAFOUR INTERNATIONAL LIMITED
    - now 04088822
    LUDGATE 245 LIMITED - 2001-03-01
    Unit 2, Berghem Mews, Blythe Road, London, Blythe Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-06 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METAFOUR TRUSTEES LIMITED

Period: 2022-06-06 ~ now
Company number: 14149453
Registered name
METAFOUR TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-06 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • METAFOUR TRUSTEES LIMITED
    Info
    Registered number 14149453
    2 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • METAFOUR TRUSTEES LIMITED
    S
    Registered number 14149453
    2 Berghem Mews, Blythe Road, London, England, W14 0HN
    Private Limited Company in Companies House -England And Wales, United Kingdom
    CIF 1
  • METAFOUR TRUSTEES LIMITED
    S
    Registered number 14149453
    Unit 2, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    METAFOUR INTERNATIONAL LIMITED
    - now 04088822
    LUDGATE 245 LIMITED - 2001-03-01
    2 Berghem Mews, Blythe Road, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-07-04 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    2022-07-04 ~ 2024-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.