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.
Metcalfe, Stephen Donald
Investment Director born in July 1967Individual (32 offsprings)Officer
2020-08-18 ~ nowOF - Director → CIF 0Mr Stephen Donald Metcalfe
Born in July 1967Individual (32 offsprings)Person with significant control 2023-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Amitkumar Batavia
Born in February 1979IndividualPerson with significant control 2020-08-19 ~ 2023-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Stephen Donald Metcalfe
Born in July 1967Individual (32 offsprings)Person with significant control 2020-08-18 ~ 2020-08-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Suite 1, 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)299,059 GBP2024-03-31Person with significant control2020-08-19 ~ 2023-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
USHYMA LANCASTER LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
- Registered number 12820743
USHYMA LANCASTER LIMITED
InfoSuite 1 5 High Street, Maidenhead, Berkshire SL6 1JNPrivate Limited Company incorporated on 2020-08-18 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 USHYMA LANCASTER LIMITED
SRegistered number 12820743Suite 1, 5 High Street, Maidenhead, Berkshire, England, SL6 1JNCompany Limited By Shares in Register Of Companies, EnglandCIF 1
- Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-763,760 GBP2022-04-30Person with significant control 2020-08-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
