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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 3
  • 1
    Farquhar, Bruce William
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    METREA HOLDINGS LIMITED
    - now 12369727
    META AEROSPACE HOLDINGS LIMITED - 2022-10-05 12369727
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-04 ~ now
    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
parent relation
Company in focus

METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED

Linked company numbers found in government register: 14276949, 14288797, 14288797
Previous name
META DISCOVERY PARTNERS (HOLDINGS) LIMITED - 2022-11-01 14288797, 14288797
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-04 ~ 2023-12-31
02022-01-01 ~ 2022-08-03
Fixed Assets - Investments
8,447,100 GBP2023-12-31
Fixed Assets
8,447,100 GBP2023-12-31
Debtors
Current
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Net Current Assets/Liabilities
-8,447,099 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Investments in Subsidiaries
8,447,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
8,447,100 GBP2023-12-31
Creditors
Current
8,447,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-08-04 ~ 2023-12-31

Related profiles found in government register
  • METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED
    Info
    META DISCOVERY PARTNERS (HOLDINGS) LIMITED - 2022-11-01
    Registered number 14276949
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-04 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 14276949
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METREA DISCOVERY PARTNERS HOLDING 1 LIMITED
    - now 14288797 14276949, 14276949
    META DISCOVERY PARTNERS HOLDING 1 LIMITED
    - 2022-11-01 14288797 14276949, 14276949
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,502,230 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ 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
  • 2
    METREA DISCOVERY PARTNERS LIMITED
    - now 14278391
    META DISCOVERY PARTNERS LIMITED
    - 2022-11-01 14278391
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,340,686 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ 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.