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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
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (34 offsprings)
    Officer
    2025-03-17 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Baudry, Marc Pierre
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Gaisman, Nicholas Hugh Jardine
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2025-03-19 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 6
    Marks, Michael
    Born in May 1989
    Individual (16 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    15828777 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2025-03-17 ~ 2025-03-19
    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
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-03-17 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 9
    MPRC EUROPE LIMITED
    - now 06146573 12341536
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

METEOR UK TOPCO LIMITED

Period: 2025-03-17 ~ now
Company number: 16321229
Registered name
METEOR UK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METEOR UK TOPCO LIMITED
    Info
    Registered number 16321229
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent DA12 2DN
    PRIVATE LIMITED COMPANY incorporated on 2025-03-17 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • METEOR UK TOPCO LIMITED
    S
    Registered number 16321229
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METEOR UK MIDCO LIMITED
    16321296 16321265
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.