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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 4
  • 1
    Metcalfe, Edward
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Ian
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Metcalfe, Ian
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Ian Metcalfe
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METCALFE CONSULTING LIMITED

Company number: 06265804
Registered name
METCALFE CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
4,865 GBP2025-06-30
3,808 GBP2024-06-30
Current Assets
150,913 GBP2025-06-30
154,228 GBP2024-06-30
Creditors
Current
-15,676 GBP2025-06-30
-20,209 GBP2024-06-30
Net Current Assets/Liabilities
135,237 GBP2025-06-30
134,019 GBP2024-06-30
Total Assets Less Current Liabilities
140,102 GBP2025-06-30
137,827 GBP2024-06-30
Equity
140,102 GBP2025-06-30
137,827 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • METCALFE CONSULTING LIMITED
    Info
    Registered number 06265804
    1 Marlpool Court, Kidderminster DY11 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.