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 3
  • 1
    Thomas, Prudence Lorraine
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Metzger, James Stephen
    Recruitment Consultant born in April 1957
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    METZGER BUSINESS SEARCH HOLDINGS LIMITED
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    22,500 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr James Stephen Metzger
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Flew, James Simon Kelvin
    Recruitment born in March 1970
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2019-03-28
    OF - Director → CIF 0
    Mr James Simon Kelvin Flew
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

METZGER BUSINESS SEARCH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Fixed Assets - Investments
90,000 GBP2021-09-30
90,000 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-22,500 GBP2021-09-30
-22,500 GBP2020-09-30
Net Current Assets/Liabilities
-22,500 GBP2021-09-30
-22,500 GBP2020-09-30
Total Assets Less Current Liabilities
67,500 GBP2021-09-30
67,500 GBP2020-09-30
Net Assets/Liabilities
67,500 GBP2021-09-30
67,500 GBP2020-09-30
Equity
Called up share capital
7,500 GBP2021-09-30
7,500 GBP2020-09-30
7,500 GBP2019-10-01
Other miscellaneous reserve
60,000 GBP2021-09-30
60,000 GBP2020-09-30
60,000 GBP2019-10-01
Equity
67,500 GBP2021-09-30
67,500 GBP2020-09-30
67,500 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
22,500 GBP2020-10-01 ~ 2021-09-30
31,500 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
22,500 GBP2020-10-01 ~ 2021-09-30
31,500 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-22,500 GBP2020-10-01 ~ 2021-09-30
-31,500 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-22,500 GBP2020-10-01 ~ 2021-09-30
-31,500 GBP2019-10-01 ~ 2020-09-30
Amounts owed to group undertakings
Current
22,500 GBP2021-09-30
22,500 GBP2020-09-30
Related profiles found in government register
  • METZGER BUSINESS SEARCH HOLDINGS LIMITED
    Info
    Registered number 09316021
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-11-18 and dissolved on 2024-01-16 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • METZGER GROUP LIMITED
    S
    Registered number 04480192
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    22,500 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,132 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    METZGER RECRUITMENT CONSULTANTS LIMITED - 2003-10-03
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201,674 GBP2023-09-30
    Person with significant control
    2018-05-18 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.