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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
    Nardone, Andrew Peter Henderson
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 2
    Haslam, Timothy Guy
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Ackrill, Roderick Mark
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1992-06-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Cloete, Johannes Calvyn
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Louis, Almie
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Hall, David Arthur
    Born in December 1951
    Individual (9 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-06-20
    OF - Director → CIF 0
    Hall, David Arthur
    Individual (9 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 8
    Agar, James
    Born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    Penn, Ruth Elizabeth
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 10
    Themistocli, Mino
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 11
    Miller, Jane
    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
  • 12
    Styler, Neil
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 13
    Flint, Jonathan Morris
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2004-01-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 14
    Louis, Alan, Dr
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2010-08-27
    OF - Director → CIF 0
    2011-11-11 ~ 2012-09-26
    OF - Director → CIF 0
    Louis, Alan, Dr
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 15
    Jarrett, Lindsey Helen Ross
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Bloch, Nathan
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 17
    Allkins, Stephen Philip
    Born in November 1953
    Individual (46 offsprings)
    Officer
    2000-10-31 ~ 2005-01-28
    OF - Director → CIF 0
    Allkins, Stephen Philip
    Individual (46 offsprings)
    Officer
    2000-10-31 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 18
    Ansell, Michael Peter
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 19
    Leek, Christopher Andrew
    Born in January 1986
    Individual (46 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Abrol, Dharam Vir
    Born in November 1936
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2000-10-31
    OF - Director → CIF 0
    Abrol, Dharam Vir
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 21
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2012-09-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 22
    Mudge, Dirk Frederik
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1, London Wall Place, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21
    Dissolved on 2023-08-22
    1, London Wall Place, London, England
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-21 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 25
    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 (25 parents, 193 offsprings)
    Officer
    2012-09-26 ~ 2014-07-21
    OF - Director → CIF 0
    2012-09-26 ~ 2014-07-21
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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