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 3
  • 1
    Rupani, Meera
    Company Director born in March 1988
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Shah, Ashwin Motichand
    Director born in October 1955
    Individual (27 offsprings)
    Officer
    2015-10-02 ~ now
    OF - director → CIF 0
    Shah, Rasila Ashwin
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2015-10-02 ~ now
    OF - director → CIF 0
  • 3
    Tudor House, 185, Kenton Road, Harrow, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    251,751 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Ashar, Sonal
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-10-01
    OF - director → CIF 0
    Mrs Sonal Ashar
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METATRON INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
270,174 GBP2023-03-31
Investment Property
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
800,000 GBP2024-03-31
1,070,174 GBP2023-03-31
Current assets - Investments
20,010 GBP2023-03-31
Cash at bank and in hand
8,140 GBP2024-03-31
14,932 GBP2023-03-31
Current Assets
8,140 GBP2024-03-31
34,942 GBP2023-03-31
Creditors
Current
21,012 GBP2024-03-31
72,639 GBP2023-03-31
Net Current Assets/Liabilities
-12,872 GBP2024-03-31
-37,697 GBP2023-03-31
Total Assets Less Current Liabilities
787,128 GBP2024-03-31
1,032,477 GBP2023-03-31
Net Assets/Liabilities
241,783 GBP2024-03-31
227,406 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
241,683 GBP2024-03-31
227,306 GBP2023-03-31
Equity
241,783 GBP2024-03-31
227,406 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
270,174 GBP2023-03-31
Disposals
-270,174 GBP2024-03-31
Other Investments Other Than Loans
270,174 GBP2023-03-31
Investment Property - Fair Value Model
800,000 GBP2023-03-31
Corporation Tax Payable
Current
3,360 GBP2024-03-31
Accrued Liabilities
Current
968 GBP2024-03-31
900 GBP2023-03-31
Other Creditors
Non-current
258,405 GBP2023-03-31
Bank Borrowings
Secured
500,350 GBP2024-03-31
501,671 GBP2023-03-31
Related profiles found in government register
  • METATRON INVESTMENTS LTD
    Info
    Registered number 09805197
    Tudor House 185 Kenton Road, Harrow, Middlesex HA3 0EY
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • METATRON INVESTMENTS LTD
    S
    Registered number 09805197
    Tudor House , 185, Kenton Road, Harrow, England, HA3 0EY
    CIF 1 CIF 2
  • METATRON INVESTMENTS LTD
    S
    Registered number 09805197
    Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2021-07-08 ~ 2023-04-01
    CIF 6 - llp-designated-member → ME
  • 2
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554,149 GBP2024-03-31
    Officer
    2021-02-27 ~ 2023-04-01
    CIF 8 - llp-designated-member → ME
  • 3
    ATA ESTATES (WEST DREYTON) LLP - 2021-03-08
    Tudor House 185, Kenton Road, Harrow, Middlesex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,178,889 GBP2024-03-31
    Officer
    2021-02-01 ~ 2023-04-01
    CIF 2 - llp-designated-member → ME
  • 4
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (5 parents)
    Current Assets (Company account)
    534,563 GBP2024-03-31
    Officer
    2022-06-17 ~ 2023-04-01
    CIF 3 - llp-designated-member → ME
  • 5
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,213,691 GBP2024-03-31
    Officer
    2016-06-29 ~ 2017-03-31
    CIF 9 - llp-designated-member → ME
  • 6
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Corporate (5 parents)
    Current Assets (Company account)
    5,646 GBP2024-03-31
    Officer
    2022-06-17 ~ 2023-04-01
    CIF 4 - llp-designated-member → ME
  • 7
    Tudor House, 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,746,402 GBP2024-03-31
    Officer
    2022-06-20 ~ 2023-04-01
    CIF 5 - llp-designated-member → ME
  • 8
    ATA ESTATES (WEST ALVINGTON) LLP - 2021-06-16
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    503,710 GBP2024-03-31
    Officer
    2021-02-27 ~ 2021-02-27
    CIF 7 - llp-designated-member → ME
  • 9
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507,305 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-04-01
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-01 ~ 2023-04-01
    CIF 1 - 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.