Who owns METASPHERE LIMITED?

In the current sources, METASPHERE LIMITED is connected to Kaye Enterprises Limited, Mr Timothy Ballantyne O'Brien, GRUNDFOS PUMPS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is METASPHERE LIMITED's risk level?

WhiteIntel flags METASPHERE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does METASPHERE LIMITED appear across sources?

METASPHERE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

METASPHERE LIMITED

Name: METASPHERE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, METASPHERE LIMITED, Company, GB

METASPHERE LIMITED — active UK company, incorporated 2006 (gb-coh:05673888). UBO chain traced 3 hops, 3 owners, 18 officers. Cited to 1 registry.

GB-COH 05673888Inc. 12 Jan 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-12
Legal form: ltd
Activity: 62090
Registered office: Millfield, Dorking Road, Tadworth, KT20 7TD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

METASPHERE LIMITED
- Kaye Enterprises Limited· beneficial owner62.5%· via CH PSC
- Mr Timothy Ballantyne O'Brien· beneficial owner· via CH PSC
- GRUNDFOS PUMPS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on METASPHERE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Jan 2006Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05673888
Status: active
Type: ltd
Incorporated: 2006-01-12
Registered office: Millfield, Dorking Road, Tadworth, KT20 7TD, England
SIC: 62090

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-26

/05

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Grundfos Pumps Limited
- corporate PSC · 75–100% shares · England · since 2023-12-14 · CH · PSC register
Also holds roles at 2 other companies
- GRUNDFOS WATERMILL LIMITEDbeneficial owner
- GRUNDFOS MANUFACTURING LIMITEDbeneficial owner
●
HAVHOLME, Thomas
- director · Danish · appointed 2023-06-30 · Companies House
●
JENSEN, Lau Pinholt
- director · Danish · appointed 2024-08-01 · Companies House
●
MØLLER-NIELSEN, Ask Langvad
- director · Danish · appointed 2023-06-30 · Companies House
●
DAVIS, Steven
- director · American · appointed 2023-06-30 · resigned · Companies House
●
EASEY, Peter
- director · British · appointed 2006-03-17 · resigned · Companies House
●
FRYATT, Christopher Joseph
- director · British · appointed 2015-04-30 · resigned · Companies House
●
GOBLE, John Mark, Dr
- director · British · appointed 2006-03-17 · resigned · Companies House
●
HOWE, Robin Beatham
- director · British · appointed 2006-03-17 · resigned · Companies House
■
Kaye Enterprises Limited
- corporate PSC · 50–75% shares · England · ceased 2018-08-23 · CH · PSC register
Also holds roles at 2 other companies
- ENERGYSCAN LIMITEDbeneficial owner
- WATERSCAN LIMITEDbeneficial owner
●
MUSTARD, Jeremy Steven
- director · British · appointed 2006-03-17 · resigned · Companies House
●
O'BRIEN, Timothy Ballantyne
- director · British · appointed 2007-10-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-08-23 · CH · PSC register
●
RICHARDSON, Charles Robert
- director · British · appointed 2006-01-12 · resigned · Companies House
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2006-01-12 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-01-12 · resigned · Companies House
●
SMITH, Jane Louise
- secretary · British · appointed 2006-01-12 · resigned · Companies House
●
TOMLINSON, Phillip David Andrew
- director · British · appointed 2015-04-30 · resigned · Companies House
●
TUBMAN, Neil Raymond
- director · British · appointed 2006-03-17 · resigned · Companies House
●
WILLIAMS, Ian Paul
- director · British · appointed 2008-05-22 · resigned · Companies House
●
YOUNG, Christopher Murray Cameron
- director · British · appointed 2006-01-12 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns METASPHERE LIMITED?: In the current sources, METASPHERE LIMITED is connected to Kaye Enterprises Limited, Mr Timothy Ballantyne O'Brien, GRUNDFOS PUMPS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is METASPHERE LIMITED's risk level?: WhiteIntel flags METASPHERE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does METASPHERE LIMITED appear across sources?: METASPHERE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METASPHERE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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