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
    Garlick, Michael Lee
    Managing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Bahra, Sanjeev Singh
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    12, Brook House, Chapel Place, Rivington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,917,344 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-12-15 ~ 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 5
  • 1
    Mr Michael Lee Garlick
    Born in October 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Garlick, Alison Mary
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2022-08-23
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-18 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 4
    Watchmaker Court, 33 St Johns Lane, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2002-02-08 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-18 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METROYARD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
11,621,652 GBP2022-12-31
11,621,652 GBP2021-12-31
Debtors
2,498,999 GBP2022-12-31
2,788,416 GBP2021-12-31
Cash at bank and in hand
6,445,916 GBP2022-12-31
6,411,504 GBP2021-12-31
Current Assets
8,944,915 GBP2022-12-31
9,199,920 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,157,616 GBP2022-12-31
-15,003,364 GBP2021-12-31
Net Current Assets/Liabilities
4,787,299 GBP2022-12-31
-5,803,444 GBP2021-12-31
Total Assets Less Current Liabilities
16,408,951 GBP2022-12-31
5,818,208 GBP2021-12-31
Equity
Called up share capital
235,136 GBP2022-12-31
235,136 GBP2021-12-31
Capital redemption reserve
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
16,173,810 GBP2022-12-31
5,583,067 GBP2021-12-31
Equity
16,408,951 GBP2022-12-31
5,818,208 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,498,999 GBP2022-12-31
2,788,416 GBP2021-12-31
Amounts owed to group undertakings
Current
4,123,084 GBP2022-12-31
14,838,229 GBP2021-12-31
Corporation Tax Payable
Current
31,109 GBP2022-12-31
165,135 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • METROYARD LIMITED
    Info
    Registered number 04289631
    12 Brook House Chapel Place, Rivington Street, London EC2A 3SJ
    Private Limited Company incorporated on 2001-09-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • METROYARD LIMITED
    S
    Registered number 04289631
    12, Brook House, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
    12 Brook House, Chapel Place Rivington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,041,786 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.