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
    Derodra, Parul
    Individual (1 offspring)
    Officer
    2024-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Derodra, Anit Laxman
    Marketing born in February 1956
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
    Mr Anit Laxman Derodra
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
  • 1
    Derodra, Parul
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2009-06-01
    OF - secretary → CIF 0
  • 2
    Derodra, Hasmita
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2024-03-30
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

METAWOODS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,100,000 GBP2023-03-31
1,100,000 GBP2022-03-31
Debtors
Current
61,180 GBP2023-03-31
45,000 GBP2022-03-31
Cash at bank and in hand
8,605 GBP2023-03-31
7,636 GBP2022-03-31
Current Assets
69,785 GBP2023-03-31
52,636 GBP2022-03-31
Net Current Assets/Liabilities
-131,172 GBP2023-03-31
-149,655 GBP2022-03-31
Total Assets Less Current Liabilities
968,828 GBP2023-03-31
950,345 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-150,809 GBP2023-03-31
-167,666 GBP2022-03-31
Net Assets/Liabilities
696,166 GBP2023-03-31
660,826 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
1,100,000 GBP2023-03-31
1,100,000 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
61,180 GBP2023-03-31
45,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
61,180 GBP2023-03-31
45,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
14,962 GBP2023-03-31
22,806 GBP2022-03-31
Non-current, Amounts falling due after one year
150,809 GBP2023-03-31
167,666 GBP2022-03-31
Bank Borrowings
Non-current
150,809 GBP2023-03-31
167,666 GBP2022-03-31
Current
14,962 GBP2023-03-31
22,806 GBP2022-03-31

  • METAWOODS LIMITED
    Info
    Registered number 05089788
    15 Callow Field, Purley, Surrey CR8 4DU
    Private Limited Company incorporated on 2004-03-31 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.