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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 4
  • 1
    Bibby, Paul Anthony
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Bibby, Marion Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ha, Hong Tham
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lenkiewicz, Wojciech
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Midnite Express International Couriers Ltd
    Individual
    Officer
    icon of calendar ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Creedy, Christopher Joseph
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Vincent, Daniel Patrick
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Cunningham Green, David John Christopher
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Lavender, Norman Balfour
    Retailer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-07
    OF - Director → CIF 0
  • 6
    Goldie, Jack
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Archer, Peter Thomas
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    Sedgwick, Christopher John
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2006-09-14
    OF - Director → CIF 0
  • 9
    Archer, Gillian Ruth
    Individual
    Officer
    icon of calendar ~ 2000-06-11
    OF - Secretary → CIF 0
  • 10
    Brindley, Peter Henry
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Lavender, Jeannenne
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Allsop, John Roger
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 13
    Michaels, Edmond
    Managing Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Millward, Brian
    Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Nishiyama, Hiroshi
    Co Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Wardle, Phillip Arthur Edward
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-21
    OF - Director → CIF 0
  • 17
    Messem, Jeffrey Ronald Dismore
    Surveyor born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Haslett, Nicholas
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-06-17
    OF - Director → CIF 0
  • 19
    Espley, Martin
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 20
    Zieleniewski, Paul John Michael
    Co Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 21
    Powell, Kenneth John
    Director Of Finance born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-18
    OF - Director → CIF 0
  • 22
    Taplute Ltd
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
parent relation
Company in focus

METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED

Previous names
ISLEWORTH METRO CENTRE MANAGEMENT LIMITED - 1986-12-19
STEPHAVEN LIMITED - 1986-09-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-03-31
15 GBP2023-03-31
Current Assets
8,399 GBP2024-03-31
6,963 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
8,399 GBP2024-03-31
6,963 GBP2023-03-31
Total Assets Less Current Liabilities
8,414 GBP2024-03-31
6,978 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8,414 GBP2024-03-31
6,978 GBP2023-03-31
Equity
8,414 GBP2024-03-31
6,978 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED
    Info
    ISLEWORTH METRO CENTRE MANAGEMENT LIMITED - 1986-12-19
    STEPHAVEN LIMITED - 1986-12-19
    Registered number 02032035
    icon of addressHawthorn Cottage The Village, Finchampstead, Wokingham, Berks RG40 4JU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-27 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.