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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
    Cattell, Nicholas James
    Born in November 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    HS 613 LIMITED - 2013-11-21
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Knowles, Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-08
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 3
    Pilkington, Graham
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    Martin, David Robert
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Robinson, Geoffrey
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Hancock, Benjamin David
    Director born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Kerr, Brian Powrie
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-08
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 10
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-31 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-31 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METCALFE HOLDINGS LIMITED

Previous name
FULLY MODERN LIMITED - 2007-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METCALFE HOLDINGS LIMITED
    Info
    FULLY MODERN LIMITED - 2007-04-27
    Registered number 05763997
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • METCALFE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTrident Chambers, Wickhams Coy, Po Box 146, Tortolla, British Virgin Island
    Limited Company
    CIF 1
  • METCALFE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTrident Chambers, Wickhams, Po Box 146, Tortolla, Virgin Islands, British
    Limited Company
    CIF 2
  • METCALFE HOLDINGS LIMITED
    S
    Registered number 05763997
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
    Private Limited Company in Registrar Of Companies - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressA1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    icon of addressGilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • EVER 1926 LIMITED - 2002-12-30
    icon of addressB3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,464,361 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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