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
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Pammenter, Shaun
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Graeme
    Non-Executive Director born in January 1969
    Individual (10 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 5
  • 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
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ 2022-06-23
    OF - Director → CIF 0
    Mr James Banasik
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2019-03-19 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Douthwaite, Robin James
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 4
    Kirk, Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 5
    Kennedy, John Collins
    Petrophysics Consultant born in February 1964
    Individual
    Officer
    2020-04-24 ~ 2021-10-28
    OF - Director → CIF 0
parent relation
Company in focus

METSWIFT HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,200 GBP2023-12-31
5,200 GBP2022-12-31
Current Assets
1,298,439 GBP2023-12-31
808,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-184,942 GBP2023-12-31
-110,160 GBP2022-12-31
Equity
1,118,697 GBP2023-12-31
703,781 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • METSWIFT HOLDINGS LTD
    Info
    Registered number 11891199
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • METSWIFT HOLDINGS LTD
    S
    Registered number 11891199
    Falcon House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Registrar Of Companies - Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DELPHI WEATHER SERVICES LIMITED - 2019-05-10
    DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,003 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DELPHI WEATHER TECHNOLOGY LTD - 2019-05-10
    DELPHI METECH-INTL LIMITED - 2018-03-27
    DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,138 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,531,555 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.