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 4
  • 1
    Shah, Kalavantiben Paresh
    Teacher born in February 1955
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ now
    OF - director → CIF 0
  • 2
    Shah, Saarung
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
    Mr Saarung Shah
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Sheelan
    Director born in December 1983
    Individual (16 offsprings)
    Officer
    2019-10-14 ~ now
    OF - director → CIF 0
    Mr Sheelan Shah
    Born in December 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shah, Paresh Bhimji
    Chartered Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ now
    OF - director → CIF 0
    Shah, Paresh Bhimji
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Saarung Shah
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1997-07-09
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 1997-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

METISACRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
38,125 GBP2023-09-30
83,125 GBP2022-09-30
Debtors
1,731,844 GBP2023-09-30
1,600,222 GBP2022-09-30
Cash at bank and in hand
6,794 GBP2023-09-30
9,485 GBP2022-09-30
Current Assets
1,738,638 GBP2023-09-30
1,609,707 GBP2022-09-30
Net Current Assets/Liabilities
701,982 GBP2023-09-30
586,083 GBP2022-09-30
Total Assets Less Current Liabilities
740,107 GBP2023-09-30
669,208 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
740,007 GBP2023-09-30
Equity
740,107 GBP2023-09-30
669,208 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
38,125 GBP2023-09-30
83,125 GBP2022-09-30
Disposals
-45,000 GBP2023-09-30
Other Investments Other Than Loans
38,125 GBP2023-09-30
83,125 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,731,844 GBP2023-09-30
1,600,222 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,031 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,464 GBP2023-09-30
17,236 GBP2022-09-30
Other Creditors
Current
1,018,192 GBP2023-09-30
981,357 GBP2022-09-30
Related profiles found in government register
  • METISACRE LIMITED
    Info
    Registered number 03247482
    54 Newberries Avenue, Radlett, Hertfordshire WD7 7EP
    Private Limited Company incorporated on 1996-09-09 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • METISACRE LIMITED
    S
    Registered number 3247482
    17, Lansdowne Road, Finchley, London, N3 1ET
    ENGLAND AND WALES
    CIF 1
  • METISACRE LIMITED
    S
    Registered number 3247482
    17, Lansdowne Road, London, N3 1ET
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    157 Nether Street, London
    Dissolved corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    157 Nether Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.