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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 25
  • 1
    Ackrill, Roderick Mark
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    1992-06-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 2
    Leek, Christopher Andrew
    Born in January 1986
    Individual (45 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Ansell, Michael Peter
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Haslam, Timothy Guy
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 5
    Styler, Neil
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (43 offsprings)
    Officer
    2000-10-31 ~ 2005-01-28
    OF - Director → CIF 0
    Allkins, Stephen Philip
    Individual (43 offsprings)
    Officer
    2000-10-31 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 7
    Mudge, Dirk Frederik
    Finance Director born in December 1976
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Bloch, Nathan
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 9
    Jarrett, Lindsey Helen Ross
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2012-09-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    Cloete, Johannes Calvyn
    Property Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Abrol, Dharam Vir
    Accountant born in November 1936
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2000-10-31
    OF - Director → CIF 0
    Abrol, Dharam Vir
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    Flint, Jonathan Morris
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 14
    Themistocli, Mino
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 15
    Hall, David Arthur
    Company Director born in December 1951
    Individual (9 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
    Hall, David Arthur
    Individual (9 offsprings)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 16
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Nardone, Andrew Peter Henderson
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 18
    Louis, Alan, Dr
    Entrepreneur born in November 1965
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
    Louis, Alan, Dr
    Property Econmist born in November 1965
    Individual (8 offsprings)
    2011-11-11 ~ 2012-09-26
    OF - Director → CIF 0
    Louis, Alan, Dr
    Entrepreneur
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 19
    Miller, Jane
    Director born in November 1964
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
    Miller, Jane
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 20
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 21
    Penn, Ruth Elizabeth
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 22
    Louis, Almie
    Entrepreneur born in September 1969
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
  • 23
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road, Hale, Cheshire, United Kingdom
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2012-09-26 ~ 2014-07-21
    OF - Director → CIF 0
    2012-09-26 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 24
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1, London Wall Place, London, England
    Active Corporate (16 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    GRIF COSEC LIMITED
    09115580 08781561
    1, London Wall Place, London, England
    Dissolved Corporate (4 parents, 44 offsprings)
    Officer
    2014-07-21 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN GROUND RENTS LIMITED

Period: 2012-10-17 ~ now
Company number: 01707653
Registered names
METROPOLITAN GROUND RENTS LIMITED - now
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
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-18 (43 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.