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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Metcalfe, Margaret

    Related profiles found in government register
  • Metcalfe, Margaret
    British

    Registered addresses and corresponding companies
    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1
    • icon of address 15 Bridge End, Warwick, Warwickshire, CV34 6PB

      IIF 2
  • Metcalfe, Margaret
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 15 Bridge End, Warwick, Warwickshire, CV34 6PB

      IIF 3 IIF 4
  • Metcalfe, Margaret
    British born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7NU

      IIF 5
    • icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom

      IIF 6
  • Mrs Margaret Metcalfe
    British born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7NU

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-03-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (1 parent)
    Equity (Company account)
    1,108 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    icon of address Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa
    Active Corporate (1 parent)
    Equity (Company account)
    1,108 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ 2007-10-31
    IIF 3 - Secretary → ME
  • 2
    icon of address Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,841,319 GBP2023-12-31
    Officer
    icon of calendar 1995-08-17 ~ 2006-01-01
    IIF 4 - Secretary → ME
  • 3
    ANYPLAN LIMITED - 1985-02-27
    EDWARD CONSTRUCTION LIMITED - 1988-02-04
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-17 ~ 2007-04-01
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.