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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Phillip
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Grant Anthony
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Burford, Laurence James
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Nicholas Kevin
    Individual (56 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Kevin Brooks
    Born in May 1968
    Individual (56 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    White, Andrew
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2010-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Ireland, Stephen William George
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Tuck, Barry George
    Individual (52 offsprings)
    Officer
    2010-07-30 ~ 2019-07-30
    OF - Secretary → CIF 0
    Mr Barry George Tuck
    Born in December 1956
    Individual (52 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 10
    Carlile, Paul
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2010-10-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    UNISERVE HOLDINGS LIMITED
    - now 02234562
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2020-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METRO GLOBAL HOLDINGS LIMITED

Period: 2010-07-16 ~ now
Company number: 07317590
Registered name
METRO GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Administrative Expenses
-1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2020-07-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
850,012 GBP2022-01-01 ~ 2022-12-31
847,000 GBP2020-07-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
850,011 GBP2022-01-01 ~ 2022-12-31
846,999 GBP2020-07-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,562 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-07-01 ~ 2021-12-31
Comprehensive Income/Expense
845,449 GBP2022-01-01 ~ 2022-12-31
846,999 GBP2020-07-01 ~ 2021-12-31
Fixed Assets - Investments
23,500,000 GBP2022-12-31
23,500,000 GBP2021-12-31
Debtors
814 GBP2022-12-31
815 GBP2021-12-31
Cash at bank and in hand
3,988,729 GBP2022-12-31
3,138,717 GBP2021-12-31
Current Assets
3,989,543 GBP2022-12-31
3,139,532 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,941,689 GBP2021-12-31
Net Current Assets/Liabilities
-1,956,597 GBP2022-12-31
-2,802,157 GBP2021-12-31
Total Assets Less Current Liabilities
21,543,403 GBP2022-12-31
20,697,843 GBP2021-12-31
Equity
Called up share capital
10,111 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-06-30
Share premium
15,656,666 GBP2022-12-31
15,656,666 GBP2021-12-31
15,656,666 GBP2020-06-30
Retained earnings (accumulated losses)
5,876,626 GBP2022-12-31
5,031,177 GBP2021-12-31
4,184,178 GBP2020-06-30
Equity
21,543,403 GBP2022-12-31
20,697,843 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
111 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
111 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2022-01-01 ~ 2022-12-31
1,300 GBP2020-07-01 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42020-07-01 ~ 2021-12-31
Amounts invested in assets
Non-current
23,500,000 GBP2022-12-31
23,500,000 GBP2021-12-31
Other Debtors
Current
814 GBP2022-12-31
815 GBP2021-12-31
Amounts owed to group undertakings
Current
5,941,578 GBP2022-12-31
5,941,689 GBP2021-12-31
Corporation Tax Payable
Current
4,562 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
5,946,140 GBP2022-12-31
5,941,689 GBP2021-12-31
Equity
Called up share capital
10,111 GBP2022-12-31
10,000 GBP2021-12-31
Profit/Loss
845,449 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • METRO GLOBAL HOLDINGS LIMITED
    Info
    Registered number 07317590
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • METRO GLOBAL HOLDINGS LIMITED
    S
    Registered number 07317590
    2700, The Crescent, Birmingham Business Park, Birmingham, Other, United Kingdom, B37 7YE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • METRO GLOBAL HOLDINGS LIMITED
    S
    Registered number 07317590
    Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • METRO GLOBAL TRADING LIMITED
    S
    Registered number 07317590
    Upminster Court, 133, Hall Lane, Upminster, England, RM14 1AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    METRO GLOBAL LTD
    14830278
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ 2023-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2023-04-26 ~ now
    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
  • 2
    METRO SHIPPING LIMITED
    01487078
    2700 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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