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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
    Summers, Elise Ruth
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2019-02-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Schmid, Carl
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mahoney, Michael Christopher
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2019-02-06 ~ 2023-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TURNHOLD PROPERTIES LIMITED - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METROSITE PROPERTIES LIMITED

Period: 2019-02-06 ~ now
Company number: 11810162
Registered name
METROSITE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,796 GBP2025-04-30
15,453 GBP2024-04-30
Cash at bank and in hand
13,775 GBP2025-04-30
1,824 GBP2024-04-30
Current Assets
1,142,010 GBP2025-04-30
975,530 GBP2024-04-30
Creditors
Amounts falling due within one year
-923,828 GBP2025-04-30
-849,559 GBP2024-04-30
Net Current Assets/Liabilities
218,182 GBP2025-04-30
125,971 GBP2024-04-30
Creditors
Amounts falling due after one year
-100,000 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
118,182 GBP2025-04-30
125,971 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
118,082 GBP2025-04-30
125,871 GBP2024-04-30
Equity
118,182 GBP2025-04-30
125,971 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
3,000 GBP2024-04-30
Prepayments/Accrued Income
Current
5,796 GBP2025-04-30
12,452 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,950 GBP2025-04-30
448 GBP2024-04-30
Amounts owed to group undertakings
Current
649,865 GBP2025-04-30
571,595 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
42,646 GBP2024-04-30
Other Creditors
Current
253,764 GBP2025-04-30
233,970 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,249 GBP2025-04-30
900 GBP2024-04-30
Creditors
Current
923,828 GBP2025-04-30
849,559 GBP2024-04-30
Other Remaining Borrowings
Non-current
100,000 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • METROSITE PROPERTIES LIMITED
    Info
    Registered number 11810162
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.