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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 15
  • 1
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (79 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Ellery, Judith Yvonne
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (40 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Falconer, Helen
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (63 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Heath, Anthony Maitland
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    1998-04-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Forster, Anthony John Byron
    Solicitor born in May 1958
    Individual (24 offsprings)
    Officer
    1998-04-28 ~ 2017-05-02
    OF - Director → CIF 0
    Forster, Anthony John Byron
    Solicitor
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 9
    Boniface, David
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2018-01-23
    OF - Director → CIF 0
    Mr David Boniface
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mccluskey, Linda Kay
    Solicitor born in April 1958
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Smith, Anthony Greaves
    Solicitor born in April 1961
    Individual (18 offsprings)
    Officer
    1998-04-28 ~ 2002-01-01
    OF - Director → CIF 0
    Smith, Anthony Greaves
    Solicitor
    Individual (18 offsprings)
    Officer
    1998-04-28 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 12
    METCALFES TEMPORARY LLP
    - now OC417203
    METCALFES SOLICITORS LLP - 2020-06-19 OC417203
    33, Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Director → CIF 0
  • 14
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METCALFES LIMITED

Period: 1998-04-28 ~ 2023-10-03
Company number: 03557325
Registered name
METCALFES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2021-03-31
6 GBP2020-03-31
Net Assets/Liabilities
6 GBP2021-03-31
6 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
6 GBP2021-03-31
6 GBP2020-03-31

  • METCALFES LIMITED
    Info
    Registered number 03557325
    33 Charles Street, Cardiff CF10 2GA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2023-10-03 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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