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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 14
  • 1
    Richards, Simon Anthony
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 2
    Tompkins, Charles Harmon
    Director born in September 1940
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Collins, Christopher Andrew
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1995-04-07 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Kursar, Ivan
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 6
    Spain, Kenneth Alexander
    Company Director born in October 1937
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 1999-09-21
    OF - Director → CIF 0
    Spain, Kenneth Alexander
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 7
    Rous, Ronald Frederick
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Mccann, Alistair John
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    1995-11-21 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Noonan, Adam John
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Richards, Alison Joanne
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Dikstra, Richard Donar
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 2001-02-09
    OF - Director → CIF 0
    Dikstra, Richard Donar
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 12
    Dennis, John Edward
    Individual (23 offsprings)
    Officer
    2001-02-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 14
    SURTEES HOLDINGS LIMITED
    - now 00605850
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    The Coach House, Bill Hill Park, Wokingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRO GROUP LIMITED

Period: 1995-10-04 ~ now
Company number: 03045589
Registered names
METRO GROUP LIMITED - now
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
    The Coach House, Bill Hill Park, Wokingham, Berkshire RG40 5QT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 11 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
    The Coach House, Twyford Road, Wokingham, England, RG40 5QT
    Limited Company
    CIF 1
  • METRO GROUP LIMITED
    S
    Registered number 3045589
    The 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
    The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
    Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CABLECOM INVESTMENTS LIMITED
    01932156
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METRO DIGITAL SYSTEMS LIMITED
    - now 03845961
    METRO DIGITAL TELEVISION LIMITED - 2006-03-24
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    METRO DIGITAL TELEVISION LIMITED
    - now 02696432 03845961
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.