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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 19
  • 1
    Grant, Kathryn Anne
    Born in May 1973
    Individual (95 offsprings)
    Officer
    2020-09-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (6 offsprings)
    Insolvency
    2025-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Butterworth, Michael George
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2013-10-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    Born in March 1967
    Individual (85 offsprings)
    Officer
    2013-10-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2013-01-16 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 10
    Weir, Peter
    Born in July 1965
    Individual (98 offsprings)
    Officer
    2013-10-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Haden-scott, Timothy
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2021-02-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2020-07-14 ~ 2025-05-20
    OF - Director → CIF 0
  • 13
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2025-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Fischel, David Andrew
    Born in May 1958
    Individual (238 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 863 offsprings)
    Officer
    2020-10-26 ~ 2025-05-20
    OF - Director → CIF 0
  • 17
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-10-26 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 18
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 19
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20 during the appointment or period of control
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    40, Broadway, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METROCENTRE PARENT COMPANY LIMITED

Period: 2021-02-26 ~ now
Company number: 08363553
Registered names
METROCENTRE PARENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
INTU SHELFCO 4 LIMITED - 2013-10-08 08363585... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METROCENTRE PARENT COMPANY LIMITED
    Info
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2021-02-26
    INTU SHELFCO 4 LIMITED - 2021-02-26
    INTU ELDON SQUARE LIMITED - 2021-02-26
    Registered number 08363553
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (13 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • METROCENTRE PARENT COMANY LIMITED
    S
    Registered number 08363553
    5, Churchill Place, London, United Kingdom, E14 5HU
    Limited Company in Companies House
    CIF 1
  • METROCENTRE PARENT COMPANY LIMITED
    S
    Registered number 8363553
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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 ~ 2025-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    METROCENTRE FEDCO (JERSEY) LIMITED
    OE002256
    5 Ifc, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.