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 more → CIF 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 5
  • 1
    Mr Anthony Maitland Heath
    Born in May 1953
    Individual
    Person with significant control
    2017-04-28 ~ 2018-01-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Forster, Anthony John Byron
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2017-05-02
    OF - Director → CIF 0
    Forster, Anthony John Byron
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Boniface, David
    Solicitor born in August 1955
    Individual
    Officer
    2017-05-02 ~ 2018-01-23
    OF - Director → CIF 0
    Boniface, David
    Solicitor
    Individual
    Officer
    2004-08-20 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METCALFES SECRETARIAL LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
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 SECRETARIAL LIMITED
    Info
    Registered number 04862119
    Llanmaes, Michaelston Road, St Fagans, Cardiff CF5 6DU
    Private Limited Company incorporated on 2003-08-11 and dissolved on 2020-09-29 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • METCALFES SECRETARIAL LIMITED
    S
    Registered number 04862119
    46-48, Queen Square, Bristol, BS1 4LY
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SOLTEX TRADING LIMITED - 1999-08-12
    11-13 North Street, Bedminster, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    Manor House Ann Cottage S, The Blue House Staunton Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    Fraser House, Peter Street, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2006-08-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    CITY & WEST END INVESTMENT HOLDINGS LIMITED - 2010-07-05
    DWSCO 2119 LIMITED - 2001-01-26
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    HINDON PROPERTIES LIMITED - 2010-06-14
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    CITY & WEST END MANAGEMENT LIMITED - 2010-06-14
    STALLDEAN MANAGEMENT LIMITED - 2001-02-16
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    46-48 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 12
  • 1
    9 Belmont Drive, Failand, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2012-07-09 ~ 2014-07-18
    CIF 2 - Secretary → ME
  • 2
    84 Gloucester Road, Bishopston, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -993 GBP2024-07-31
    Officer
    2012-07-09 ~ 2014-07-18
    CIF 1 - Secretary → ME
  • 3
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-05-17 ~ 2013-02-25
    CIF 3 - Secretary → ME
  • 4
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-17 ~ 2013-02-25
    CIF 5 - Secretary → ME
  • 5
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    927,111 GBP2019-12-31
    Officer
    2010-05-17 ~ 2013-02-25
    CIF 4 - Secretary → ME
  • 6
    CLEARWAY PLASTICS LIMITED - 2005-01-13
    Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    948,999 GBP2023-12-31
    Officer
    2005-01-01 ~ 2009-05-12
    CIF 15 - Secretary → ME
  • 7
    CONEXIA PUBLISHING LIMITED - 2008-10-15
    1 Lyric Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2010-11-04
    CIF 10 - Secretary → ME
  • 8
    MIRANDA PROPERTY HOLDINGS LIMITED - 2008-06-23
    The Coach House Shute Lane, Long Sutton, Langport, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-01-22
    CIF 14 - Secretary → ME
  • 9
    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 ~ 2013-02-25
    CIF 7 - Secretary → ME
  • 10
    AARON DOORS (UK) LIMITED - 2005-01-13
    FIVESTAKE LIMITED - 1998-05-05
    Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2009-05-12
    CIF 16 - Secretary → ME
  • 11
    Forge Cottage Street End, Blagdon, Bristol
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,188 GBP2016-01-31
    Officer
    2008-01-10 ~ 2013-06-06
    CIF 19 - Secretary → ME
  • 12
    Forge Cottage Street End, Blagdon, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,910 GBP2016-01-10
    Officer
    2008-04-04 ~ 2013-06-06
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.