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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 4
  • 1
    Shah, Sheelan
    Born in December 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Sheelan Shah
    Born in December 1983
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Shah, Paresh Bhimji
    Born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
    Shah, Paresh Bhimji
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Kalavantiben Paresh
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Saarung
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Saarung Shah
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Saarung Shah
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-09-09 ~ 1997-07-09
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1997-07-09
    PE - Nominee Secretary → 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
38,125 GBP2023-09-30
Debtors
1,254,933 GBP2024-09-30
1,731,844 GBP2023-09-30
Cash at bank and in hand
13,320 GBP2024-09-30
6,794 GBP2023-09-30
Current Assets
1,268,253 GBP2024-09-30
1,738,638 GBP2023-09-30
Net Current Assets/Liabilities
776,616 GBP2024-09-30
701,982 GBP2023-09-30
Total Assets Less Current Liabilities
776,616 GBP2024-09-30
740,107 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
776,516 GBP2024-09-30
740,007 GBP2023-09-30
Equity
776,616 GBP2024-09-30
740,107 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
38,125 GBP2023-09-30
Disposals
-38,125 GBP2024-09-30
Other Investments Other Than Loans
38,125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,254,933 GBP2024-09-30
Amounts falling due within one year, Current
1,731,844 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,192 GBP2024-09-30
18,464 GBP2023-09-30
Other Creditors
Current
486,445 GBP2024-09-30
1,018,192 GBP2023-09-30

Related profiles found in government register
  • METISACRE LIMITED
    Info
    Registered number 03247482
    icon of address54 Newberries Avenue, Radlett, Hertfordshire WD7 7EP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 3 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
    icon of address17, Lansdowne Road, Finchley, London, N3 1ET
    ENGLAND AND WALES
    CIF 1
  • METISACRE LIMITED
    S
    Registered number 3247482
    icon of address17, Lansdowne Road, London, N3 1ET
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address157 Nether Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address157 Nether Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.