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 7
  • 1
    Exall, Maurice Henry
    Electrical Engineer born in December 1949
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Warner, Karl James
    Board Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Halls, Graham David
    Managing Director born in January 1980
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Christopher
    Commercial Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Warner, Robert James
    Electrical Engineer born in June 1965
    Individual (10 offsprings)
    Officer
    1996-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Mootoosamy, Azagen
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    TRIDENT TRUST COMPANY (U.K.) LIMITED
    54 Portland Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Maurice Henry Exall
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Simon Richard
    Operations Director born in May 1983
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Exall, Jean Georgina
    Secretary born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
    Exall, Jean Georgina
    Individual (1 offspring)
    Officer
    ~ 2023-04-24
    OF - Secretary → CIF 0
  • 4
    Ballard, Anthony John
    Tegg General Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Mr Robert James Warner
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kane, Paul John
    Electrical Contractor born in December 1963
    Individual
    Officer
    2008-11-05 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

GROUP METROPOLITAN LIMITED

Previous names
METROPOLITAN ELECTRICAL SERVICES LIMITED - 2022-04-20
METROPOLITAN BUILDING SERVICES LIMITED - 2010-06-07
METROPOLITAN ELECTRICAL SERVICES LIMITED - 2010-05-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • GROUP METROPOLITAN LIMITED
    Info
    METROPOLITAN ELECTRICAL SERVICES LIMITED - 2022-04-20
    METROPOLITAN BUILDING SERVICES LIMITED - 2010-06-07
    METROPOLITAN ELECTRICAL SERVICES LIMITED - 2010-05-25
    Registered number 01970248
    Unit 23 Greenwich Centre Business Park, 53 Norman Road, London SE10 9QF
    Private Limited Company incorporated on 1985-12-11 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • GROUP METROPOLITAN LIMITED
    S
    Registered number 1970248
    Lynwood House, Crofton Road, Orpington, England, BR6 8QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GROUP METROPOLITAN LIMITED
    S
    Registered number 01970248
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • METROPOLITAN ELECTRICAL SERVICES LIMITED
    S
    Registered number 01970248
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GROUP METROPOLITAN LIMITED - 2022-04-20
    Unit 23 Greenwich Centre Business Park, 53 Norman Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FASTSTART LIMITED - 2019-03-22
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.