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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 12
  • 1
    Severn, Halford Ernest
    Chartered Secretary born in August 1924
    Individual (12 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    (before 1991-07-05) ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Company Secretary born in November 1950
    Individual (288 offsprings)
    Officer
    1994-12-22 ~ 1995-01-24
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    (before 1991-07-05) ~ now
    OF - Director → CIF 0
  • 6
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Freshwater, Alexander Mordecai
    Born in June 1971
    Individual (131 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Weaver, Dennis George
    Chartered Accountant born in October 1927
    Individual (16 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 9
    Hyman, Leslie Michael
    Financial Controller born in September 1946
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Freshwater, Joshua
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 12
    FRESHWATER FAMILY HOLDINGS LIMITED
    00813307
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METROPOLITAN PROPERTIES COMPANY LIMITED

Period: 1895-02-23 ~ now
Company number: 00043381 04896863... (more)
Registered name
METROPOLITAN PROPERTIES COMPANY LIMITED - now 04896863... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • METROPOLITAN PROPERTIES COMPANY LIMITED
    Info
    Registered number 00043381
    Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1895-02-23 (131 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • METROPOLITAN PROPERTIES COMPANY LIMITED
    S
    Registered number 43381
    Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    BARRANQUILLA INVESTMENTS LIMITED
    00026163
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    METROPOLITAN (ACCOMODATION) LIMITED
    04936953
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    METROPOLITAN (CAVENDISH) LIMITED
    07075356
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    METROPOLITAN (CHISWELL) LIMITED
    - now 07950847
    REPAIRTAB LIMITED - 2013-11-22
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 5
    METROPOLITAN (DESIGN & BUILD) LIMITED
    - now 04205475
    WORKVOLT LIMITED - 2014-11-28
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 6
    METROPOLITAN (E.M.) LIMITED
    - now 03384712
    CENTREMANOR FINANCE LIMITED - 1997-12-17
    INDEXINN LIMITED - 1997-06-23
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    METROPOLITAN (FINWELL FREEHOLD) LIMITED
    - now 03348261 03348437
    DOUBLELUCKY LIMITED - 1997-05-27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    METROPOLITAN (FINWELL LEASEHOLD) LIMITED
    - now 03348437 03348261
    HOPEPURE LIMITED - 1997-05-27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    METROPOLITAN (FLATS) LIMITED
    04936941
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 10
    METROPOLITAN (QUEENSWAY) LIMITED
    - now 07950801
    REPAIRGROVE LIMITED - 2014-12-23
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 11
    METROPOLITAN (SOUTHAMPTON) LIMITED
    - now 03671382
    CASTLEWASTE LIMITED - 1998-12-07
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    METROPOLITAN MANAGEMENT SERVICES LIMITED
    01710237
    Freshwater House 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 13
    METROPOLITAN PROPERTIES (CITY) LIMITED
    - now 03245983
    HEARTZONE LIMITED - 1996-11-27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 14
    METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
    - now 03389544
    INNBOOM LIMITED - 1997-06-25
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    METROPOLITAN PROPERTIES (PF) LIMITED
    - now 04896863 00043381
    METROPOLITIAN PROPERTIES (PF) LIMITED - 2003-10-01
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
    - now 03389566
    NETJADE LIMITED - 1997-06-25
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
    00866347
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 18
    POINTGRAIN LIMITED
    04204207
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 19
    REPAIRCANE LIMITED
    07950833
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 20
    REPAIRCONE LIMITED
    07950882
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 21
    REPAIRING LIMITED
    07950873
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 22
    REPAIRLAND LIMITED
    07950875
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 23
    REPAIRLOAN LIMITED
    07950863
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 24
    REPAIRROOF LIMITED
    07950838
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 25
    REPAIRSAIL LIMITED
    04203440
    Freswater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 26
    REPAIRSPACE LIMITED
    04203391
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 27
    REPAIRSTONE LIMITED
    07950836 07950814
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 28
    REPAIRSTORE LIMITED
    04204190
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 29
    REPAIRSYSTEM LIMITED
    04204212
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 30
    REPAIRTIME LIMITED
    07950860
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 31
    REPAIRTONE LIMITED
    07950814 07950836
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 32
    REPAIRTOUCH LIMITED
    07950808
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.