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 2
  • 1
    Thomas, Prudence Lorraine
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
    Miss Prudence Lorraine Thomas
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Metzger, James Stephen
    Recruitment born in April 1957
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ now
    OF - director → CIF 0
    Mr James Stephen Metzger
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Flew, John Kelvin
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2014-12-31
    OF - secretary → CIF 0
  • 2
    Flew, James Simon Kelvin
    Recruitment born in March 1970
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2019-03-28
    OF - director → CIF 0
    Mr James Simon Kelvin Flew
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2018-04-17 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

METZGER GROUP LIMITED

Previous name
EMPIRIC GROUP LIMITED - 2003-06-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Fixed Assets
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Total Assets Less Current Liabilities
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Net Assets/Liabilities
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Equity
Called up share capital
7,700 GBP2023-09-30
7,700 GBP2022-09-30
Equity
7,700 GBP2023-09-30
7,700 GBP2022-09-30

Related profiles found in government register
  • METZGER GROUP LIMITED
    Info
    EMPIRIC GROUP LIMITED - 2003-06-24
    Registered number 04480192
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    22,500 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,132 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    METZGER RECRUITMENT CONSULTANTS LIMITED - 2003-10-03
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201,674 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.