logo
explain how to read the page

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 14
  • 1
    Collins, James Kenneth
    Born in May 1944
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Quintero, Pericles Aretos
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Alejo Cantu, Jose Manuel
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Kanaley, Willis James
    Born in July 1944
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 5
    Santos Ortega, Veronica
    Born in September 1971
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2002-10-08 ~ 2006-10-13
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 7
    Larochelle, Paul Gerald
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2009-10-13
    OF - Director → CIF 0
  • 8
    Butcher, David Bruce
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 9
    Johnson, Ernest
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Clarke, Jeffrey
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 11
    Murphy, Peter John
    Born in December 1953
    Individual (38 offsprings)
    Officer
    1996-01-26 ~ 2006-10-13
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (38 offsprings)
    Officer
    1996-01-26 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 12
    Barreda Cantu, Eduardo
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2026-02-25
    OF - Director → CIF 0
  • 13
    Giles, Michael James
    Born in August 1936
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METALSA UK LIMITED

Period: 2010-06-24 ~ now
Company number: 03151333
Registered names
METALSA UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • METALSA UK LIMITED
    Info
    DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
    T.J. FILTERS LIMITED - 2010-06-24
    Registered number 03151333
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • METALSA UK LIMITED
    S
    Registered number 3151333
    5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASSIS SYSTEMS LIMITED
    - now 04249275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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