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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 6
  • 1
    Pammenter, Shaun
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Escott, Brent
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Graeme
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Lea, Oliver David Pell
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWindsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    323,538 GBP2024-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFalcon House, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,117,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pammenter, Shaun
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2020-04-24
    OF - Secretary → CIF 0
    Mr Shaun Pammenter
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Douthwaite, Robin James
    Business Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-28
    OF - Director → CIF 0
  • 3
    Kennedy, John Collins
    Petrophysics Consultant born in February 1964
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Banasik, James
    Climatologist born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Stonebridge, Peter William John
    Retired Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    icon of address42, New Road, Netley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2020-04-24
    PE - Director → CIF 0
    2016-09-23 ~ 2020-04-24
    PE - Secretary → CIF 0
    Person with significant control
    2017-09-01 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METSWIFT SERVICES LTD

Previous name
DELPHI WEATHER ANALYTICS LTD - 2019-05-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,390 GBP2024-12-31
0 GBP2023-12-31
Current Assets
66,834 GBP2024-12-31
72,569 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-446,098 GBP2024-12-31
-269,688 GBP2023-12-31
Net Current Assets/Liabilities
-379,264 GBP2024-12-31
-197,119 GBP2023-12-31
Total Assets Less Current Liabilities
-375,874 GBP2024-12-31
-197,119 GBP2023-12-31
Creditors
Non-current
-1,597,614 GBP2024-12-31
-1,334,436 GBP2023-12-31
Net Assets/Liabilities
-1,973,488 GBP2024-12-31
-1,531,555 GBP2023-12-31
Equity
-1,973,488 GBP2024-12-31
-1,531,555 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • METSWIFT SERVICES LTD
    Info
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    Registered number 09914375
    icon of addressWindsor House, Cornwall Road, Harrogate HG1 2PW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.