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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
Active 2
  • 1
    Barreda Cantu, Eduardo
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Butcher, David Bruce
    Born in August 1950
    Individual
    Officer
    2002-06-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Larochelle, Paul Gerald
    Born in February 1955
    Individual
    Officer
    2002-06-17 ~ 2009-10-13
    OF - Director → CIF 0
  • 3
    Giles, Michael James
    Born in August 1936
    Individual
    Officer
    1996-01-26 ~ 1996-12-06
    OF - Director → CIF 0
  • 4
    Johnson, Ernest
    Born in March 1952
    Individual
    Officer
    2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Alejo Cantu, Jose Manuel
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kanaley, Willis James
    Born in July 1944
    Individual
    Officer
    2002-08-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Clarke, Jeffrey
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Collins, James Kenneth
    Born in May 1944
    Individual
    Officer
    1996-12-06 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    Quintero, Pericles Aretos
    Born in September 1970
    Individual
    Officer
    2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Murphy, Peter John
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 2006-10-13
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 11
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2006-10-13
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2010-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

METALSA UK LIMITED

Previous names
  • DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
  • T.J. FILTERS LIMITED - 2002-07-05
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 1
  • YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.