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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 9
  • 1
    Pammenter, Shaun
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Andrew
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Banasik, James
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2022-06-23
    OF - Director → CIF 0
    Mr James Banasik
    Born in September 1987
    Individual (8 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
  • 5
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Douthwaite, Robin James
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 7
    Kennedy, John Collins
    Petrophysics Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Stonebridge, Peter William John
    Retired Engineer born in July 1952
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    HADDLETON & CO LIMITED
    10728134
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METSWIFT HOLDINGS LTD

Period: 2019-03-19 ~ now
Company number: 11891199
Registered name
METSWIFT HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Current Assets
1,567,972 GBP2024-12-31
1,298,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-456,010 GBP2024-12-31
-184,942 GBP2023-12-31
Net Current Assets/Liabilities
1,111,962 GBP2024-12-31
1,113,497 GBP2023-12-31
Total Assets Less Current Liabilities
1,117,162 GBP2024-12-31
1,118,697 GBP2023-12-31
Net Assets/Liabilities
1,117,162 GBP2024-12-31
1,118,697 GBP2023-12-31
Equity
1,117,162 GBP2024-12-31
1,118,697 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (7 years). 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 3
  • 1
    METSWIFT DATA LTD
    - now 10408008
    DELPHI WEATHER SERVICES LIMITED
    - 2019-05-10 10408008
    DELPHI WEATHER HYDROLOGY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    METSWIFT IP LTD
    - now 10391448
    DELPHI WEATHER TECHNOLOGY LTD
    - 2019-05-10 10391448
    DELPHI METECH-INTL LIMITED - 2018-03-27
    DELPHI WEATHER CONSULTANCY LTD - 2017-09-19
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    METSWIFT SERVICES LTD
    - now 09914375
    DELPHI WEATHER ANALYTICS LTD
    - 2019-05-10 09914375
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.