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
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Pammenter, Shaun
    Meteorologist born in September 1979
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    323,538 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Falcon House, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,118,697 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stonebridge, Peter William John
    Retired Engineer born in July 1952
    Individual
    Officer
    2020-04-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Banasik, James
    Meteorologist born in September 1987
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2022-07-15
    OF - Director → CIF 0
    Mr James Banasik
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2019-09-16 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 3
    Pammenter, Shaun
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2020-04-24
    OF - Secretary → CIF 0
    Mr Shaun Pammenter
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Douthwaite, Robin James
    Business Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2021-11-28
    OF - Director → CIF 0
  • 5
    Kirk, Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Kennedy, John Collins
    Petrophysics Consultant born in February 1964
    Individual
    Officer
    2020-04-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    71-75, Shelton Street, London, 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
    2016-09-23 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METSWIFT IP LTD

Previous names
DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
DELPHI METECH-INTL LIMITED - 2018-03-27
DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1,603 GBP2023-12-31
1,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,741 GBP2023-12-31
-5,581 GBP2022-12-31
Equity
-4,138 GBP2023-12-31
-3,678 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • METSWIFT IP LTD
    Info
    DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
    DELPHI METECH-INTL LIMITED - 2018-03-27
    DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
    Registered number 10391448
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.