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
    Wallis, Phillip Trevor
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Phillip Trevor Wallis
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sara Jane Wallis
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wallis, Joshua Leslie
    Property Agent born in February 1990
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wallis, Phillip Trevor
    Property Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Wallis, Howard Jonathan
    Chartered Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Wallis, Sara Jane
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Mrs Sally Helen Wallis
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2017-12-08 ~ 2025-01-13
    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

METROPROP REAL ESTATE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
133 GBP2023-06-30
133 GBP2022-06-30
Current Assets
165,404 GBP2023-06-30
164,682 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-149,907 GBP2023-06-30
-138,149 GBP2022-06-30
Non-current
-35,969 GBP2023-06-30
-35,647 GBP2022-06-30
Equity
-20,339 GBP2023-06-30
-8,981 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • METROPROP REAL ESTATE LTD
    Info
    Registered number 11103386
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • METROPROP REAL ESTATE LTD
    S
    Registered number 11103386
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,960 GBP2023-06-30
    Person with significant control
    2018-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.