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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 5
  • 1
    Metcalfe, Margaret
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 2
    Chubb, Geoffrey James
    Timber Merchant born in February 1927
    Individual (1 offspring)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 3
    Clucas, Beverley Anne
    Individual (8 offsprings)
    Officer
    ~ 1995-08-17
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Reginald Baldwin
    Timber Merchant born in May 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 5
    Metcalfe, Michael Robert
    Born in May 1958
    Individual (25 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
    Mr Michael Robert Metcalfe
    Born in May 1958
    Individual (25 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

GEORGE PETTS LIMITED

Period: 1958-12-29 ~ now
Company number: 00617614
Registered name
GEORGE PETTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Net Current Assets/Liabilities
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Total Assets Less Current Liabilities
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Equity
1,250 GBP2025-03-31
1,250 GBP2024-03-31

  • GEORGE PETTS LIMITED
    Info
    Registered number 00617614
    Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa CV32 7NU
    PRIVATE LIMITED COMPANY incorporated on 1958-12-29 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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