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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

Mr Stephen Metcalfe

    Related profiles found in government register
  • Mr Stephen Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 1
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Audit House, 151, High Street, Billericay, CM12 9AB, United Kingdom

      IIF 2

    • 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 3

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 4

    • 385-389, Oxford Street, London, W1C 2NB, England

      IIF 5

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 6 IIF 7

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 8

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 9 IIF 10 IIF 11

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 12
  • Metcalfe, Stephen Donald
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 385-389, Oxford Street, London, W1C 2NB, England

      IIF 13
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 14

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 15 IIF 16
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 17 IIF 18
  • Mr Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 19

    • 3, Pallister Terrace, London, SW15 3ER, United Kingdom

      IIF 20 IIF 21

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 22 IIF 23

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom

      IIF 24

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 25

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 26
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 27 IIF 28
  • Stephen Donald Metcalfe
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 29 IIF 30

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 31
  • Metcalfe, Stephen Donald
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St. Andrew Street, Hertford, SG14 1JA, England

      IIF 32

    • 26, St Andrews Street, Hertford, SG14 1JA, United Kingdom

      IIF 33

    • 385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England

      IIF 34

    • Acorn House, 33 Churchfield Road, London, W3 6AY, England

      IIF 35 IIF 36 IIF 37

    • Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 46

    • 5, High Street, Maidenhead, SL6 1JN, England

      IIF 47

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 48 IIF 49 IIF 50

    • Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom

      IIF 51
  • Metcalfe, Stephen Donald
    British businessman born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 52
  • Metcalfe, Stephen Donald
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 53

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 54
  • Metcalfe, Stephen Donald
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom

      IIF 55

    • Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom

      IIF 56
  • Metcalfe, Stephen Donald
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY

      IIF 57

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 58

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England

      IIF 59

    • Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England

      IIF 60 IIF 61

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 62
  • Metcalfe, Stephen Donald
    British entrepreneur born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England

      IIF 63
  • Metcalfe, Stephen Donald
    British investment manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 64
  • Metcalfe, Stephen Donald
    British investor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England

      IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    AESTHETICS BY SHANTY LIMITED - 2025-04-15
    BLACKBRIAR LIMITED - 2024-08-03
    Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,269 GBP2024-07-31
    Officer
    2024-11-26 ~ now
    IIF 46 - Director → ME
  • 2
    AESTHETIC BY SHANTY LIMITED - 2025-04-17
    2 Braybank, Bray, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 34 - Director → ME
  • 3
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,680 GBP2020-02-29
    Officer
    2016-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 4
    27 Regent Grove Holly Walk, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,890,353 GBP2024-06-30
    Officer
    2021-02-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    299,059 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 45 - Director → ME
  • 10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 39 - Director → ME
  • 11
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,701 GBP2024-08-31
    Officer
    2024-03-22 ~ now
    IIF 40 - Director → ME
  • 12
    GOLDEN EARTH MARGIN LIMITED - 2021-12-10
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,745 GBP2024-09-30
    Officer
    2018-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,926,251 GBP2024-05-31
    Officer
    2023-12-14 ~ now
    IIF 44 - Director → ME
  • 14
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -772,596 GBP2024-04-30
    Officer
    2024-04-25 ~ now
    IIF 36 - Director → ME
  • 15
    27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,331 GBP2023-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 16
    Suite 1 5 High Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 35 - Director → ME
  • 18
    5 High Street, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 51 - Director → ME
  • 19
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,894 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    26 St Andrews Street, Hertford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,543 GBP2024-02-28
    Officer
    2025-05-02 ~ now
    IIF 33 - Director → ME
  • 22
    UP HYGOGG LIMITED - 2025-01-06
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,484 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 41 - Director → ME
  • 23
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,929 GBP2019-02-28
    Officer
    2016-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 24
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    5 High Street, Maidenhead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    63 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    385-389 Oxford Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 43 - Director → ME
  • 28
    First Floor, Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    125,050 GBP2020-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,046 GBP2024-05-31
    Officer
    2023-12-14 ~ now
    IIF 37 - Director → ME
  • 30
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,908 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    3 Pallister Terrace, Roehampton Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 15 - Director → ME
  • 32
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3 Pallister Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-10 ~ dissolved
    IIF 53 - Director → ME
Ceased 12
  • 1
    CASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24
    CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03
    CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
    CTI PRODUCTS (UK) LTD - 2010-12-14
    Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -351,297 GBP2023-12-31
    Officer
    2010-05-01 ~ 2010-10-07
    IIF 56 - Director → ME
  • 2
    27 Regent Grove Holly Walk, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,890,353 GBP2024-06-30
    Officer
    2016-01-25 ~ 2020-12-31
    IIF 64 - Director → ME
  • 3
    BERKELEY SQUARE FILMS LIMITED - 2011-04-07
    RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED - 2010-04-11
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-09-01
    IIF 55 - Director → ME
  • 4
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2010-04-19 ~ 2011-04-11
    IIF 52 - Director → ME
  • 5
    Unit 27 Barleylands Barleylands Road, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,148,091 GBP2022-10-31
    Person with significant control
    2017-10-10 ~ 2018-06-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FPR GLOBAL PLC - 2022-04-06
    47 Antill Road Antill Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,915 GBP2020-03-31
    Officer
    2018-03-08 ~ 2018-06-13
    IIF 58 - Director → ME
  • 7
    GOLDEN EARTH COPSE LTD - 2024-04-09
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -98,701 GBP2024-08-31
    Officer
    2019-08-30 ~ 2023-10-27
    IIF 60 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-01-29
    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
  • 8
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,926,251 GBP2024-05-31
    Person with significant control
    2024-03-04 ~ 2024-11-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -772,596 GBP2024-04-30
    Officer
    2020-04-16 ~ 2023-10-27
    IIF 61 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-08-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Church Road, Ramsden Heath, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2018-09-30
    Officer
    2017-09-21 ~ 2018-08-08
    IIF 57 - Director → ME
  • 11
    USHYMA COPSE LIMITED - 2024-03-16
    Acorn House, 33 Churchfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,988 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2020-03-18
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2024-06-13 ~ 2026-01-16
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Suite 1 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,908 GBP2024-08-31
    Person with significant control
    2020-08-18 ~ 2020-08-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.