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 3
  • 1
    Farquhar, Bruce
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Company Director born in August 1985
    Individual (10 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    META DISCOVERY PARTNERS (HOLDINGS) LIMITED - 2022-11-01
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ 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
parent relation
Company in focus

METREA DISCOVERY PARTNERS HOLDING 1 LIMITED

Previous name
META DISCOVERY PARTNERS HOLDING 1 LIMITED - 2022-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-10 ~ 2023-12-31
02022-01-01 ~ 2022-08-09
Fixed Assets - Investments
1,904,879 GBP2023-12-31
Fixed Assets
1,904,879 GBP2023-12-31
Debtors
Current
8,447,896 GBP2023-12-31
Current Assets
8,447,896 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,850,545 GBP2023-12-31
Net Current Assets/Liabilities
6,597,351 GBP2023-12-31
Total Assets Less Current Liabilities
8,502,230 GBP2023-12-31
Net Assets/Liabilities
8,502,230 GBP2023-12-31
Equity
Called up share capital
8,447,896 GBP2023-12-31
Retained earnings (accumulated losses)
54,334 GBP2023-12-31
Equity
8,502,230 GBP2023-12-31
Investments in Subsidiaries
1,904,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,447,099 GBP2023-12-31
Other Debtors
Current
797 GBP2023-12-31
Amounts owed to group undertakings
Current
1,850,545 GBP2023-12-31
Creditors
Current
1,850,545 GBP2023-12-31

  • METREA DISCOVERY PARTNERS HOLDING 1 LIMITED
    Info
    META DISCOVERY PARTNERS HOLDING 1 LIMITED - 2022-11-01
    Registered number 14288797
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    Private Limited Company incorporated on 2022-08-10 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.