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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
Active 3
  • 1
    Moore, Christopher Daniel
    Born in September 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Leek, Christopher Andrew
    Born in January 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1105 PLC - 2012-06-25
    icon of address1, London Wall Place, London, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Agar, James
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Louis, Alan, Dr
    Entrepreneur born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
    Louis, Alan, Dr
    Property Econmist born in November 1965
    Individual (4 offsprings)
    icon of calendar 2011-11-11 ~ 2012-09-26
    OF - Director → CIF 0
    Louis, Alan, Dr
    Entrepreneur
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Penn, Ruth Elizabeth
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Mudge, Dirk Frederik
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Ackrill, Roderick Mark
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Louis, Almie
    Entrepreneur born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Cloete, Johannes Calvyn
    Property Manager born in March 1976
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Flint, Jonathan Morris
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 10
    Themistocli, Mino
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 11
    Ansell, Michael Peter
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Styler, Neil
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 13
    Hall, David Arthur
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
    Hall, David Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 14
    Abrol, Dharam Vir
    Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-10-31
    OF - Director → CIF 0
    Abrol, Dharam Vir
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 15
    Miller, Jane
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
    Miller, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 16
    Haslam, Timothy Guy
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    Bloch, Nathan
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 18
    Jarrett, Lindsey Helen Ross
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Nardone, Andrew Peter Henderson
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 20
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2005-01-28
    OF - Director → CIF 0
    Allkins, Stephen Philip
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 21
    icon of address1, London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-07-21 ~ 2019-05-13
    PE - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    PE - Secretary → CIF 0
  • 22
    icon of addressRichmond House, Heath Road, Hale, Cheshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2012-09-26 ~ 2014-07-21
    PE - Director → CIF 0
    2012-09-26 ~ 2014-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN GROUND RENTS LIMITED

Previous names
LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
POOLAVON LIMITED - 2007-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • METROPOLITAN GROUND RENTS LIMITED
    Info
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2012-10-17
    Registered number 01707653
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-18 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.