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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Jonathan Metcalf

    Related profiles found in government register
  • Mr Mark Jonathan Metcalf
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lucraft, Hodgson & Dawes, Ground Floor, 19 New Road, Brighton, Sussex, BN1 1UF

      IIF 1
    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 2
    • Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex, BN16 3BZ

      IIF 3
  • Metcalf, Mark Jonathan
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Smith's Barn Farm, Comptons Lane, Horsham, Sussex, RH13 5NN

      IIF 4
  • Metcalf, Mark Jonathan
    British pro audio born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Smith's Barn Farm, Comptons Lane, Horsham, Sussex, RH13 5NN

      IIF 5
  • Metcalf, Jonathan Mark
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Smithsbarn Farm, Comptons Lane, Horsham, West Sussex, RH13 5NN

      IIF 6
  • Metcalf, Mark Jonathan
    British

    Registered addresses and corresponding companies
    • 4 Smith's Barn Farm, Comptons Lane, Horsham, Sussex, RH13 5NN

      IIF 7
  • Metcalf, Mark Jonathan
    British pre audio

    Registered addresses and corresponding companies
    • 4 Smith's Barn Farm, Comptons Lane, Horsham, Sussex, RH13 5NN

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    BECKVINE TRADING LIMITED
    03155153
    Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex
    Active Corporate (7 parents)
    Officer
    1996-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLUE BOX HOLDINGS LIMITED
    05364510
    19 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 5 - Director → ME
    2005-02-15 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BLUE BOX-LONDON LIMITED
    05436503
    Lucraft, Hodgson & Dawes, Ground Floor, 19 New Road, Brighton, Sussex
    Active Corporate (3 parents)
    Officer
    2005-04-26 ~ now
    IIF 4 - Director → ME
    2005-04-26 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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