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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 6
  • 1
    Fox, Zoe Anne
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Denham, James Richard Frederick
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ 2026-01-13
    OF - Director → CIF 0
    Denham, James Richard Frederick
    Individual (7 offsprings)
    Officer
    2015-12-08 ~ 2024-10-10
    OF - Secretary → CIF 0
    2024-10-10 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 3
    John, Michael Robert
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2015-12-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Abrahams, Philip John Murray
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Mangan, James Andrew
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    INDUSTRIAL VISION AND METROLOGY SYSTEMS LIMITED - now 03904246 03931254
    THE SEMPRE GROUP LTD
    - 2026-02-24 03904246 09906025
    METROLOGY DIRECT LIMITED - 2018-06-01 03904246 09906025
    The Lodge, 37 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METROLOGY DIRECT LIMITED

Period: 2018-06-01 ~ now
Company number: 09906025 03904246
Registered names
METROLOGY DIRECT LIMITED - now 03904246
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-12-31

  • METROLOGY DIRECT LIMITED
    Info
    THE SEMPRE GROUP LTD - 2018-06-01
    Registered number 09906025
    6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire OX5 1QU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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