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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 2
  • 1
    Holland, John Stanley
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
    John Holland
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    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
  • 2
    Rogerson, Philip
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
    Philip Rogerson
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    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 15
  • 1
    Ost, Graham John
    Commercial Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Cloney, Peter James
    Non Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Holland, John Stanley
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Tempest, Philip Anthony
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    Mccarthy, Dermot John
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Irving, Lawrence Davidson
    Comapany Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-01-12
    OF - Director → CIF 0
    Irving, Lawrence Davidson
    Financial Director
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 7
    Barratt, Michael Anthony
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-24
    OF - Director → CIF 0
    Barratt, Michael Anthony
    Director
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 8
    Rogerson, Philip
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2017-07-03
    OF - Director → CIF 0
    Rogerson, Philip
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-03-20
    OF - Secretary → CIF 0
    Rogerson, Phil
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-07-03
    OF - Secretary → CIF 0
    Mr Philip Rogerson
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 9
    Lawson, Michael Raymond
    Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Smith, Tim
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Johnson, Peter Ronald Charles
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    icon of address34, Pocklingtons Walk, Leicester, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-03-29 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressShip Canal House, King Street, Manchester
    Corporate
    Officer
    2003-04-25 ~ 2003-11-13
    PE - Nominee Director → CIF 0
  • 14
    icon of address20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-04-25 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

04744755 LIMITED

Previous names
METFLEX PRECISION MOULDINGS LIMITED - 2021-12-01
COBCO 587 LIMITED - 2003-11-13
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • 04744755 LIMITED
    Info
    METFLEX PRECISION MOULDINGS LIMITED - 2021-12-01
    COBCO 587 LIMITED - 2021-12-01
    Registered number 04744755
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 and dissolved on 2023-06-06 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.