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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 26
  • 1
    Lavender, Jeannenne
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Powell, Kenneth John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 2016-06-18
    OF - Director → CIF 0
  • 3
    Archer, Peter Thomas
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Ha, Hong Tham
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Nishiyama, Hiroshi
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Lenkiewicz, Wojciech
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Millward, Brian
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Zieleniewski, Paul John Michael
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1994-10-07
    OF - Director → CIF 0
  • 9
    Wardle, Phillip Arthur Edward
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 2001-06-21
    OF - Director → CIF 0
  • 10
    Goldie, Jack
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Creedy, Christopher Joseph
    Born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Archer, Gillian Ruth
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-06-11
    OF - Secretary → CIF 0
  • 13
    Bibby, Paul Anthony
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Allsop, John Roger
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 15
    Cunningham Green, David John Christopher
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Brindley, Peter Henry
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 17
    Messem, Jeffrey Ronald Dismore
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Lavender, Norman Balfour
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1996-04-07
    OF - Director → CIF 0
  • 19
    Sedgwick, Christopher John
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Michaels, Edmond
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Bibby, Marion Jane
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Espley, Martin
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1991-10-03
    OF - Director → CIF 0
  • 23
    Vincent, Daniel Patrick
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2004-01-19
    OF - Director → CIF 0
  • 24
    Haslett, Nicholas
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 2025-06-17
    OF - Director → CIF 0
  • 25
    Control Securities Plc 47-51 Gillingham Street, London
    Corporate (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-07-20
    OF - Director → CIF 0
  • 26
    MNX GLOBAL LOGISTICS LIMITED - now
    MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED - 2020-12-08 01822097
    Elvaco House, 180 High Street, Egham, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-06-19) ~ 2002-01-17
    OF - Director → CIF 0
parent relation
Company in focus

METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED

Period: 1986-12-19 ~ now
Company number: 02032035
Registered names
METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED - now
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 GBP2025-03-31
15 GBP2024-03-31
Current Assets
11,808 GBP2025-03-31
8,399 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
11,808 GBP2025-03-31
8,399 GBP2024-03-31
Total Assets Less Current Liabilities
11,823 GBP2025-03-31
8,414 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
11,823 GBP2025-03-31
8,414 GBP2024-03-31
Equity
11,823 GBP2025-03-31
8,414 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED
    Info
    ISLEWORTH METRO CENTRE MANAGEMENT LIMITED - 1986-12-19
    STEPHAVEN LIMITED - 1986-12-19
    Registered number 02032035
    Hawthorn Cottage The Village, Finchampstead, Wokingham, Berks RG40 4JU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-27 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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.