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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 6
  • 1
    Flew, John Kelvin
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Prudence Lorraine
    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 - Right to appoint or remove directorsCIF 0
    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
  • 3
    Metzger, James Stephen
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr James Stephen Metzger
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Flew, James Simon Kelvin
    Recruitment born in March 1970
    Individual (13 offsprings)
    Officer
    2002-07-08 ~ 2019-03-28
    OF - Director → CIF 0
    Mr James Simon Kelvin Flew
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2018-04-17 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METZGER GROUP LIMITED

Period: 2003-06-24 ~ now
Company number: 04480192
Registered names
METZGER GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,700 GBP2024-12-31
7,700 GBP2023-09-30
Fixed Assets
7,700 GBP2024-12-31
7,700 GBP2023-09-30
Total Assets Less Current Liabilities
7,700 GBP2024-12-31
7,700 GBP2023-09-30
Net Assets/Liabilities
7,700 GBP2024-12-31
7,700 GBP2023-09-30
Equity
Called up share capital
7,700 GBP2024-12-31
7,700 GBP2023-09-30
Equity
7,700 GBP2024-12-31
7,700 GBP2023-09-30

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 (23 years 8 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, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk Companies Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    METZGER BUSINESS SEARCH HOLDINGS LIMITED
    09316021
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METZGER BUSINESS SEARCH LTD
    06439682
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    METZGER SEARCH & SELECTION LIMITED
    - now 02972530
    METZGER RECRUITMENT CONSULTANTS LIMITED - 2003-10-03
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.