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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
    Woods, Sharon Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Shi, Yi
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Huang, Hao
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50 Raffels Place, Singapore Land Tower, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wolf, Thomas Klaus
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Ridley, Matthew
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 3
    Shorter, Deborah Rose Louise
    Individual
    Officer
    icon of calendar 2024-11-05 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 4
    Li, Chihua
    Project Director born in May 1986
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Heal, Nicholas James
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Aylward, Peter Austin
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-06-25
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    Lebold, Paul
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 10
    Burton, Marcus William
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 12
    Claussen, Peter
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Andexser, Werner, Dr
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 14
    Dibbern, Thomas
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Mascher, Christian
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 16
    Yu, Tianzhao
    Professional Accountancy born in November 1970
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2001-04-30
    OF - Director → CIF 0
    Harwood-smith, Richard Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Glasmacher, Rene
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Pope, David Charles
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Hoeft, Michael
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2000-06-06
    OF - Director → CIF 0
    Hoeft, Michael
    Managing Director born in April 1952
    Individual
    icon of calendar 2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Oehmen, Hansjoachim
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Spiller, Rudolf Hermann
    Manager born in June 1955
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-10-28
    OF - Director → CIF 0
    Spiller, Rudolf Hermann
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 23
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 24
    icon of address50 Raffles Place, #32-01, Singapore Land Tower, Singapore (048623), Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRIC GROUP HOLDINGS LIMITED

Previous name
QUAYSHELFCO 613 LIMITED - 1997-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Creditors
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-11,000 GBP2024-12-31
-11,000 GBP2023-12-31
-11,000 GBP2022-12-31
Equity
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
12,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,029 shares2024-12-31

Related profiles found in government register
  • METRIC GROUP HOLDINGS LIMITED
    Info
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Registered number 03360919
    icon of addressMetric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • METRIC GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMetric House, Westmead Industrial Estate, Westlea, Swindon, England, SN5 7AD
    Incorporated Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAKECALM LIMITED - 1991-01-17
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    icon of addressMetric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.