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
    Neves, Isabel
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed-shuaib, Ali, Dr
    Doctor born in October 1971
    Individual (17 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Zaidi, Mannan
    Company Director born in September 1979
    Individual (8 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Person with significant control
    2021-02-23 ~ now
    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
Ceased 1
  • Ms Isabel Neves
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2020-05-26 ~ 2021-02-23
    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

WHARF METALS LTD

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,034 GBP2024-03-31
744 GBP2023-03-31
Net Current Assets/Liabilities
-34 GBP2024-03-31
256 GBP2023-03-31
Total Assets Less Current Liabilities
-34 GBP2024-03-31
256 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,034 GBP2024-03-31
-744 GBP2023-03-31
Equity
-34 GBP2024-03-31
256 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities
Current
290 GBP2024-03-31
264 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-290 GBP2023-04-01 ~ 2024-03-31

  • WHARF METALS LTD
    Info
    Registered number 12622350
    Spartan Metal Recycling, Oliver Road, Grays, Essex RM20 3AS
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.