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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Yates, Christopher John
Corporate Finance born in May 1954Individual (63 offsprings)Officer2018-01-23 ~ nowOF - Director → CIF 0 - 2
Biles, John Christopher Morris
Chartered Accountant born in March 1940Individual (79 offsprings)Officer2018-01-23 ~ nowOF - Director → CIF 0 - 3
Boniface, David
Solicitor born in August 1955Individual (6 offsprings)Officer2017-05-02 ~ 2018-01-23OF - Director → CIF 0Boniface, David
SolicitorIndividual (6 offsprings)Officer2004-08-20 ~ 2018-01-23OF - Secretary → CIF 0 - 4
Mr Anthony Maitland Heath
Born in May 1953Individual (5 offsprings)Person with significant control2017-04-28 ~ 2018-01-23PE - Ownership of shares – 75% or more → CIF 0 - 5
Forster, Anthony John Byron
Solicitor born in May 1958Individual (24 offsprings)Officer2003-08-11 ~ 2017-05-02OF - Director → CIF 0Forster, Anthony John Byron
SolicitorIndividual (24 offsprings)Officer2003-08-11 ~ 2003-08-20OF - Secretary → CIF 0 - 6
Biles, Adrian John
Solicitor born in August 1967Individual (94 offsprings)Officer2018-01-23 ~ nowOF - Director → CIF 0 - 8
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18154 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-08-11 ~ 2003-08-11OF - Nominee Director → CIF 0 - 9
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18247 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-08-11 ~ 2003-08-11OF - Nominee Secretary → CIF 0 - 10GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents, 519 offsprings)Officer2018-01-23 ~ dissolvedOF - Secretary → CIF 0
Company in focus
METCALFES SECRETARIAL LIMITED
This page is about company number 04862119, under which the name METCALFES SECRETARIAL LIMITED have been registered between 2003-08-11 and 2020-09-29.
Registered name
METCALFES SECRETARIAL LIMITED - Dissolved
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
- Registered number 04862119
METCALFES SECRETARIAL LIMITED
InfoLlanmaes, Michaelston Road, St Fagans, Cardiff CF5 6DUPRIVATE 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
SRegistered number 0486211946-48, Queen Square, Bristol, BS1 4LYUKCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
BIRMINGHAM TUTORS LIMITED
081182819 Belmont Drive, Failand, BristolDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-02-28Officer2012-07-09 ~ 2014-07-18CIF 2 - Secretary → ME - 2
BRISTOL TUTORS LIMITED
0810794584 Gloucester Road, Bishopston, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-993 GBP2024-07-31Officer2012-07-09 ~ 2014-07-18CIF 1 - Secretary → ME - 4
CITY MONUMENT MANAGEMENT LIMITED
070234895th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2010-05-17 ~ 2013-02-25CIF 5 - Secretary → ME - 5
CITY MONUMENT PROPERTIES LIMITED
070234455th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)347,377 GBP2024-12-31Officer2010-05-17 ~ 2013-02-25CIF 4 - Secretary → ME - 6SOLTEX TRADING LIMITED - 1999-08-1211-13 North Street, Bedminster, BristolDissolved Corporate (8 parents)Officer2007-11-07 ~ dissolvedCIF 17 - Secretary → ME
- 7
CLEARWAY PLASTICS LIMITED
- 2005-01-13 02495276Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent, WalesActive Corporate (23 parents)Net Assets/Liabilities (Company account)780,567 GBP2024-12-31Officer2005-01-01 ~ 2009-05-12CIF 15 - Secretary → ME - 9
FEET OF GREEN LIMITED
06409906Manor House Ann Cottage S, The Blue House Staunton Lane, Bristol, United KingdomDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedCIF 18 - Secretary → ME - 10
GLOBE RUN
03118396Fraser House, Peter Street, Shepton Mallet, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-10-31Officer2006-08-31 ~ dissolvedCIF 11 - Secretary → ME - 11CITY & WEST END INVESTMENT HOLDINGS LIMITED - 2010-07-05DWSCO 2119 LIMITED - 2001-01-26Metcalfes Solicitors, 46-48 Queen Square, BristolDissolved Corporate (7 parents)Officer2010-09-22 ~ dissolvedCIF 8 - Secretary → ME
- 12HINDON PROPERTIES LIMITED - 2010-06-14Metcalfes Solicitors, 46-48 Queen Square, BristolDissolved Corporate (8 parents)Officer2010-09-22 ~ dissolvedCIF 12 - Secretary → ME
- 13CITY & WEST END MANAGEMENT LIMITED - 2010-06-14STALLDEAN MANAGEMENT LIMITED - 2001-02-16Metcalfes Solicitors, 46-48 Queen Square, BristolDissolved Corporate (10 parents)Officer2010-09-22 ~ dissolvedCIF 6 - Secretary → ME
- 14LONG SUTTON HOUSE ESTATES LIMITED - now
MIRANDA PROPERTY HOLDINGS LIMITED
- 2008-06-23 06380061The Coach House Shute Lane, Long Sutton, Langport, SomersetDissolved Corporate (6 parents)Officer2007-09-24 ~ 2008-01-22CIF 14 - Secretary → ME - 15
POPLAR PARK MANAGEMENT COMPANY LIMITED
06353693Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)4 GBP2024-08-31Officer2011-05-27 ~ 2013-02-25CIF 7 - Secretary → ME - 17
WINGTEC AEROSPACE LIMITED
0646975046-48 Queen Square, BristolDissolved Corporate (7 parents)Officer2008-01-10 ~ dissolvedCIF 13 - Secretary → ME - 18
WINGTEC HOLDINGS LIMITED
06469772Forge Cottage Street End, Blagdon, BristolDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-65,188 GBP2016-01-31Officer2008-01-10 ~ 2013-06-06CIF 19 - Secretary → ME - 19
WINGTEC WINDTURBINES LIMITED
06555798Forge Cottage Street End, Blagdon, BristolDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-49,910 GBP2016-01-10Officer2008-04-04 ~ 2013-06-06CIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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