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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 22
  • 1
    Jain, Divya
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2021-02-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-03-21 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Loraine
    Born in December 1968
    Individual (133 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Prior, Gavin Paul
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Anderson, Timothy David
    Born in June 1977
    Individual (50 offsprings)
    Officer
    2014-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Butterworth, Michael George
    Born in June 1953
    Individual (48 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Kirby, Caroline
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    2007-03-21 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2020-07-14 ~ 2025-05-20
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (80 offsprings)
    Officer
    2007-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Strathearn, Daniel Mark
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-10-26 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 20
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 849 offsprings)
    Officer
    2020-10-26 ~ 2025-05-20
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METROCENTRE (HOLDCO) LIMITED

Period: 2007-02-09 ~ now
Company number: 06046229
Registered names
METROCENTRE (HOLDCO) LIMITED - now
SHELFCO (NO. 3366) LIMITED - 2007-02-07 06371940... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METROCENTRE (HOLDCO) LIMITED
    Info
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-09
    Registered number 06046229
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • METROCENTRE (HOLDCO) LIMITED
    S
    Registered number 6046229
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.