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 3
  • 1
    Mr Simon Baker
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Timothy David
    Property Agent born in December 1958
    Individual (19 offsprings)
    Officer
    1992-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy David Edwards
    Born in December 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rogers, Bryan Ivor Francis
    Property Consultant born in September 1949
    Individual (13 offsprings)
    Officer
    1992-02-20 ~ dissolved
    OF - Director → CIF 0
    Rogers, Bryan Ivor Francis
    Individual (13 offsprings)
    Officer
    1994-09-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Bryan Ivor Rogers
    Born in September 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gill, Ian William
    Solicitor
    Individual (13 offsprings)
    Officer
    1994-08-23 ~ 1994-09-06
    OF - Secretary → CIF 0
    1995-07-06 ~ 1995-09-06
    OF - Secretary → CIF 0
    1996-07-01 ~ 1996-09-06
    OF - Secretary → CIF 0
    Gill, Ian William
    Individual (13 offsprings)
    2003-07-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Bryan Ivor Francis
    Individual (13 offsprings)
    Officer
    1992-02-20 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1992-02-12 ~ 1992-02-20
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-02-12 ~ 1992-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN PROPERTY SERVICES LIMITED

Previous name
HIRSTWAY LIMITED - 1992-02-21
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • METROPOLITAN PROPERTY SERVICES LIMITED
    Info
    HIRSTWAY LIMITED - 1992-02-21
    Registered number 02686625
    Alpha House, 176a High Street, Barnet EN5 5SZ
    Private Limited Company incorporated on 1992-02-12 and dissolved on 2022-01-06 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • METROPOLITAN PROPERTY SERVICES LIMITED
    S
    Registered number 02686625
    346a Farnham Road, Slough, Berkshire, England, SL2 1BT
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.