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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 4
  • 1
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Anderson, Timothy David
    Chartered Accountant born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 9
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 11
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METROCENTRE (HOLDCO) LIMITED

Previous names
SHELFCO (NO. 3366) LIMITED - 2007-02-07
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METROCENTRE (HOLDCO) LIMITED
    Info
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-07
    Registered number 06046229
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • METROCENTRE (HOLDCO) LIMITED
    S
    Registered number 6046229
    icon of address5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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