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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 3
  • 1
    Hearne, Christopher Charles
    Solicitor born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    L C L ACQUISITIONS LIMITED
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Towers, Keith
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2010-07-30
    OF - Director → CIF 0
    Towers, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Holden, Philip
    Director born in October 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Brannon, Andrew
    Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 11
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-07 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-07 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METROWISE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • METROWISE LIMITED
    Info
    Registered number 04860269
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2024-10-15 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    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.