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 5
  • 1
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (45 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    METCALFES TEMPORARY LLP - now
    46-48, Queen Square, Bristol, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Heath, Anthony Maitland
    Solicitor born in May 1953
    Individual
    Officer
    2006-04-25 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Anthony Maitland Heath
    Born in May 1953
    Individual
    Person with significant control
    2017-05-03 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Forster, Anthony John Byron
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2017-05-02
    OF - Director → CIF 0
    Forster, Anthony John Byron
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2017-05-02
    OF - Secretary → CIF 0
    Mr Anthony John Byron Forster
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smart, Julia Bryony
    Solicitor born in September 1955
    Individual
    Officer
    2003-08-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Boniface, David
    Solicitor born in August 1955
    Individual
    Officer
    2017-05-02 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METCALFES TRUSTEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • METCALFES TRUSTEES LIMITED
    Info
    Registered number 04861724
    Llanmaes, Michaelston Road, St Fagans, Cardiff CF5 6DU
    Private Limited Company incorporated on 2003-08-08 and dissolved on 2020-09-29 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • METCALFES TRUSTEES LIMITED
    S
    Registered number 04861724
    46-48, Queen Square, Bristol, United Kingdom, BS1 4LY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-08-31
    Officer
    2011-05-27 ~ 2013-06-12
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.