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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 3
  • 1
    Richards, Simon Anthony
    Born in July 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Noonan, Adam John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 3
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    icon of addressThe Coach House, Bill Hill Park, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rous, Ronald Frederick
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 2
    Collins, Christopher Andrew
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Spain, Kenneth Alexander
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1999-09-21
    OF - Director → CIF 0
    Spain, Kenneth Alexander
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 4
    Kursar, Ivan
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Dikstra, Richard Donar
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2001-02-09
    OF - Director → CIF 0
    Dikstra, Richard Donar
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 7
    Tompkins, Charles Harmon
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mccann, Alistair John
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Dennis, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METRO GROUP LIMITED

Previous name
METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METRO GROUP LIMITED
    Info
    METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    Registered number 03045589
    icon of addressThe Coach House, Bill Hill Park, Wokingham, Berkshire RG40 5QT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • METRO GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Coach House, Twyford Road, Wokingham, England, RG40 5QT
    Limited Company
    CIF 1
  • METRO GROUP LIMITED
    S
    Registered number 3045589
    icon of addressThe Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom, RG40 5QT
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • METRO GROUP LIMITED
    S
    Registered number 3045589
    icon of addressThe Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
    Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    METRO DIGITAL TELEVISION LIMITED - 2006-03-24
    icon of addressThe Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27
    icon of addressThe Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.