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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 30
  • 1
    Shankar, Aradhna
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    Cappelli, Gabriele
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Dickens, Raymond Edwin
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Mcauliffe, Ian Fraser
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2009-07-28
    OF - Director → CIF 0
    Mcavliffe, Ian Fraser
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Caporali, Elissar
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-07-25
    OF - Director → CIF 0
    Caporali, Elissar
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-07-25
    OF - Secretary → CIF 0
  • 6
    Bernard, Michael Philip
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Hilsenrath, Michael
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-11-26
    OF - Director → CIF 0
  • 8
    Davis, Christine Eve
    Born in February 1984
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Lau, James Holon
    Born in February 1971
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1999-05-17
    OF - Director → CIF 0
  • 10
    Jradeh, Esther
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-07-13
    OF - Director → CIF 0
  • 11
    Morgan, Robert William
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 12
    Fooks, Mark Lionel John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 13
    Crook, Mervyn
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-01-24
    OF - Director → CIF 0
  • 14
    Agarwal, Shalini
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2008-12-01
    OF - Director → CIF 0
    Agarwal, Shalini
    Individual (6 offsprings)
    Officer
    2005-10-26 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Kassar, Peter Joseph
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Clark, Elif, Dr
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2004-11-22
    OF - Director → CIF 0
  • 17
    Davenport, Kim
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Norris, Gillian Elizabeth Ffiske
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2003-10-13
    OF - Director → CIF 0
    2005-12-01 ~ 2013-09-20
    OF - Director → CIF 0
    2019-07-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Cripps, Lucy Imelda
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-05-14
    OF - Director → CIF 0
    2013-10-01 ~ 2018-11-05
    OF - Director → CIF 0
    2019-07-11 ~ 2021-07-30
    OF - Director → CIF 0
    Cripps, Lucy Imelda
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 20
    Thompson, Catherine Scarlet
    Born in May 1966
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2004-11-20
    OF - Director → CIF 0
  • 21
    Edwards, Adrian Harrison
    Born in January 1946
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-11-22
    OF - Director → CIF 0
  • 22
    Jacobs, Phillip Sydney
    Born in February 1941
    Individual (8 offsprings)
    Officer
    2010-01-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 23
    Armitage, Peta
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 2002-11-21
    OF - Director → CIF 0
    Armitage, Peta
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 24
    Shelatkar, Rohit
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Landy, Richard Peter
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 26
    Mabon, Victoria Katherine Mary
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 27
    Walsh, Michael Francis
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-02-22
    OF - Director → CIF 0
  • 28
    Malek, Christyan Fawzi
    Banker born in April 1979
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 29
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED - 2024-11-25 02570943
    36 St Anne Street, Salisbury, Wiltshire
    Active Corporate (21 parents, 798 offsprings)
    Officer
    2008-12-04 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 30
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2009-12-31 ~ 2018-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

METRABEAT LIMITED

Period: 1981-05-21 ~ now
Company number: 01563189
Registered name
METRABEAT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
40 GBP2025-12-31
40 GBP2024-12-31
Net Current Assets/Liabilities
40 GBP2025-12-31
40 GBP2024-12-31
Equity
40 GBP2025-12-31
40 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • METRABEAT LIMITED
    Info
    Registered number 01563189
    23 Abinger Mews, London W9 3SP
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.